Andrew James Holdings Limited
- Company number
- 05401597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2005
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Susan James | Director | 31 May 2005 | |
| MACKAY, Andrew James | Director | 31 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Mackay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 | |
| Mrs Susan James Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £557,430 | - | - |
| 30 Sep 2024 | £509,785 | - | 0 |
| 30 Sep 2023 | £471,012 | - | 0 |
| 30 Sep 2022 | £445,784 | - | 0 |
| 30 Sep 2021 | £385,440 | - | 0 |
| 30 Sep 2020 | £330,843 | - | 0 |
| 30 Sep 2019 | £274,466 | - | 0 |
| 30 Sep 2018 | £234,234 | - | - |
| 30 Sep 2017 | £173,732 | - | - |
| 30 Sep 2016 | £141,259 | £7,450 | - |
| 30 Sep 2015 | £118,842 | £1,946 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- MACKAY, Andrew James - Secretary at Andrew James Property Limited
- MACKAY, Andrew James - Director at Andrew James Property Limited
- MACKAY, Andrew James - Director at Andrew James Enforcement Limited
- MACKAY, Susan James - Director at Andrew James Property Limited
- MACKAY, Susan James - Director at Andrew James Enforcement Limited
Companies at the same address
- Andrew James Enforcement Limited (04869085)
- Andrew James Property Limited (05402656)