ANDERSON STRATHERN NOMINEES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
A

ANDERSON STRATHERN NOMINEES LIMITED

Non-trading company

Founded 5 May 1992 Active Edinburgh, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 31 May 2025 Next due 31 May 2026 5 days remaining
Confirmation Submitted 14 May 2026 Next due 19 May 2027 11 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Full company profile for ANDERSON STRATHERN NOMINEES LIMITED (SC138172), an active company based in Edinburgh, Scotland. Incorporated 5 May 1992. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 5 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anderson Strathern Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANDERSON STRATHERN NOMINEES LIMITED Current Company
X52 LIMITED united kingdom
BELSCO 1039 LIMITED united kingdom
GET STUCK IN LIMITED united kingdom
VOOD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
7 May 2026OfficersAppointment of Mr Martin Stuart Campbell as director on 1 Apr 2026
7 May 2026OfficersTermination of Simon Thomas David Brown as director on 31 Mar 2026
31 May 2025AccountsAnnual accounts made up to 31 Aug 2024
13 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

7 May 2026 Officers

Appointment of Mr Martin Stuart Campbell as director on 1 Apr 2026

7 May 2026 Officers

Termination of Simon Thomas David Brown as director on 31 Mar 2026

31 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

1 weeks ago on 14 May 2026

Appointment of Mr Martin Stuart Campbell as director on 1 Apr 2026

2 weeks ago on 7 May 2026

Termination of Simon Thomas David Brown as director on 31 Mar 2026

2 weeks ago on 7 May 2026

Annual accounts made up to 31 Aug 2024

11 months ago on 31 May 2025

Confirmation statement made on 5 May 2025 with no updates

1 years ago on 13 May 2025