The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hamilton, Lynne Rebecca Andrew
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
    Mrs Lynne Rebecca Andrew Hamilton
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Andrew, Stuart Fraser
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
    Mr Stuart Fraser Andrew
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Andrew, Sheila Margaret
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2024-05-14
    OF - director → CIF 0
    Andrew, Sheila Margaret
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2024-05-14
    OF - secretary → CIF 0
    Mrs Sheila Margaret Andrew
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mcnee, Carroll Ann
    Director born in May 1958
    Individual
    Officer
    2015-09-23 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Andrew, Thomas Marshall
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2024-05-14
    OF - director → CIF 0
    Mr Thomas Marshall Andrew
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TM ANDREW PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
841,528 GBP2023-11-30
841,528 GBP2022-11-30
Total Assets Less Current Liabilities
841,528 GBP2023-11-30
841,528 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-11-30
300 GBP2022-11-30
Share premium
841,228 GBP2023-11-30
841,228 GBP2022-11-30
Equity
841,528 GBP2023-11-30
841,528 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
841,528 GBP2022-11-30
Investments in Group Undertakings
841,528 GBP2023-11-30
841,528 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
91,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
91,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-91,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-91,000 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • TM ANDREW PROPERTY HOLDINGS LIMITED
    Info
    Registered number SC516246
    C/o Clements Chartered Accountants, 39 St Vincent Place, Glasgow G1 2ER
    Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • TM ANDREW PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc516246
    Kirktonfield Industrial Estate, Kirktonfield Road, Neilston, Glasgow, Scotland, G78 3NY
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARROWOAK LIMITED - 2014-03-18
    C/o Clements Chartered Accountants, 39 St Vincent Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    730,600 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.