OpenCompanies

Andrew Usher & Co Ltd

Company number
SC771751
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Jun 2023
Dissolved
4 Aug 2026
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

46 Charlotte Square
Edinburgh
EH2 4HQ

Officers

NameRoleAppointedResigned
RUSSELL, Gordon Iain Director 6 Jun 2023
TAN, Ching Hung Director 6 Jun 2023
DOYLE, Kevin Michael Director 6 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Ching Hung Tan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2023
Caledonian Heritable Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£44,408 - 0
30 Jun 2024 -£43,335 £7,438 0

Connections

Owned by

Andrew Usher & Co Ltd → Caledonian Heritable Limited → TC Trustees Limited

Directors’ other companies

Data