Andrew Usher & Co. Ltd
- Incorporated
- 6 June 2023
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors at dissolution
- Ching Hung Tan
- Owners at dissolution
- Ching Hung Tan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 46 Charlotte SquareEdinburghEH2 4HQ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2023
British
Born May 1947 (79)
Director · Appointed 6 June 2023
British
Born September 1971 (55)
Tan, Ching Hung
Director · Appointed 6 June 2023
British
Born January 1991 (35)
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Ching Hung Tan
Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Corporate entity · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc076552
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Andrew Usher & Co. Ltd This company DissolvedOwns 25–50% of shares
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£43,335)
- Cash
- £7,438
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £7,440 |
| Debtors | £2 |
| Cash | £7,438 |
| Creditors (< 1 year) | £50,775 |
| Net Current Assets | (£43,335) |
| Net Assets | (£43,335) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 12 May 2026 | Application to strike the company off the register | |||
| 15 January 2026 | Total exemption full accounts | 31 December 2025 |
Other companies in this industry
Shepton Mallet
Tonbridge
London
Lisburn
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →