Anderson Strathern Asset Management Limited

ActiveSC376947 Private limited company
Incorporated
16 April 2010 (16 years)
Previously known as
Andstrat (No.328) Limited (until 10 August 2010)
Industry
Financial management (70221)
Accounts type
Full
Region
Scotland
Address
C/o Anderson Strathern LLP
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Ewing, Arlene
Director · Appointed 16 February 2026
British
Born September 1970 (56)
Director · Appointed 19 December 2024
British
Born April 1972 (54)
Director · Appointed 4 July 2019
British
Born March 1975 (51)
Director · Appointed 9 September 2016
British
Born February 1966 (60)
Director · Appointed 3 March 2015
British
Born March 1971 (55)
Director · Appointed 1 November 2013
British
Born July 1961 (65)
Corporate Secretary · Appointed 16 April 2010
Officer history (9 former)
16 February 2026
Appointed Ewing, Arlene as Director
31 December 2025
Resigned Clark, Graham Stewart as Director
19 December 2024
Appointed Farquhar, Bruce as Director
21 October 2019
Appointed Clark, Graham Stewart as Director
31 August 2019
31 July 2019
Resigned Johnston, Carole Moira as Director
5 July 2019
Resigned Henderson, Colin Bruce as Director
4 July 2019
Appointed Tomlinson, Carole as Director
22 June 2017
Appointed Johnston, Carole Moira as Director
14 November 2016
Resigned Dougal Stewart, Alec as Director
9 September 2016
Appointed Brett, John Michael as Director
3 March 2015
Appointed Mccall, Murray as Director
1 January 2014
Resigned Lothian, Andrew William as Director
1 November 2013
Appointed Brettell, Jeremy Macduff as Director
2 November 2012
Appointed Henderson, Colin Bruce as Director
2 November 2012
Resigned Sharp, Robert Alan as Director
6 March 2012
3 August 2010
Appointed Sharp, Robert Alan as Director
3 August 2010
Appointed Lothian, Andrew William as Director
3 August 2010
Appointed Dougal Stewart, Alec as Director
3 August 2010
Resigned Brown, Simon Thomas David as Director
3 August 2010
Resigned Farquhar, Bruce as Director
16 April 2010
Appointed As Company Services Limited as Corporate Secretary
16 April 2010
Appointed Brown, Simon Thomas David as Director
16 April 2010
Appointed Farquhar, Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So301485

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Anderson Strathern 2007 Limited Owns 75–100% of shares
Anderson Strathern Asset Management Limited This company Owns 75–100% of shares
Anderson Strathern Nominees Limited Owns 75–100% of shares
Belsco 1039 Limited Owns 75–100% of shares
Clairmonts Trustees Limited Owns 75–100% of shares
Get Stuck in Limited Owns 75–100% of shares
Andstrat Nominees Limited Owns 75–100% of shares
As Company Services Limited Owns 75–100% of shares
As Director Limited Owns 75–100% of shares
Number 1 Alba Claims Limited Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates16 April 2026
24 February 2026Appointment of a director
6 January 2026Termination of appointment of a director
23 September 2025Full accounts31 March 2025
23 April 2025Confirmation statement with no updates16 April 2025
Show all 75 filings

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