Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

ANDREW MITCHELL & COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1898-01-24
Legal form
ltd
Activity
13960, 22220
Registered office
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

ANDREW MITCHELL & COMPANY LIMITED is a ltd registered in GB, incorporated 1898-01-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHADWELL LIMITEDbeneficial owner 100%→ANDREW MITCHELL & COMPANY LIMITED
  2. 1SHADWELL LIMITEDbeneficial owner 87.5%→ANDREW MITCHELL & COMPANY LIMITED
  3. 1LANDMARC PRODUCTS LIMITEDbeneficial owner 87.5%→ANDREW MITCHELL & COMPANY LIMITED
  4. 2Mr Mark Simon Judsonbeneficial owner 75%→SHADWELL LIMITED
  5. 2Mrs Ann Marie Taylorbeneficial owner 50%→SHADWELL LIMITED
  6. 2Mr Mark Simon Judsonbeneficial owner 37.5%→SHADWELL LIMITED
  7. 2Mrs Ann Marie Taylorbeneficial owner 37.5%→SHADWELL LIMITED
  8. 2Mr John Robert Earlbeneficial owner 50%→LANDMARC PRODUCTS LIMITED
  9. 2Mr Andrew Peter Marshallbeneficial owner 75%→LANDMARC PRODUCTS LIMITED
  10. 2Mrs Lorraine Vicki Anne Marshallbeneficial owner 50%→LANDMARC PRODUCTS LIMITED
  11. 2Mr John Robert Earlbeneficial owner 37.5%→LANDMARC PRODUCTS LIMITED
  12. 2Mr Alexander Stephen Matthew Keanbeneficial owner 37.5%→LANDMARC PRODUCTS LIMITED
  13. 2Mr Andrew Peter Marshallbeneficial owner 62.5%→LANDMARC PRODUCTS LIMITED
  14. 2Mrs Lorraine Vicki Anne Marshallbeneficial owner 37.5%→LANDMARC PRODUCTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
SC003736
Status
active
Type
ltd
Incorporated
1898-01-24
Registered office
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
SIC
13960, 22220
Officers · 2 active
  • JUDSON, Mark Simon
    director · British · appt 2019-05-31
  • TAYLOR, Ann Marie
    director · British · appt 2019-05-31
  • GLEN, George Mcgregor(resigned)
    secretary · British
  • MARSHALL, Lorraine Vicki Anne(resigned)
    secretary · appt 2011-05-03
  • MOODIE, Karen Mary(resigned)
    secretary · British · appt 2003-02-20
  • MOODIE, Peter Alexander(resigned)
    secretary · British · appt 1990-12-21
  • CAIRNS, Iain Walter(resigned)
    director · British · appt 1992-10-01
  • JEFFKYNS, Kevin Joseph(resigned)
    director · British · appt 2002-06-18
  • KIRK, Duncan Mclean(resigned)
    director · British
  • LEWIS, David Martyn Reeves(resigned)
    director · British
  • MARSHALL, Andrew Peter(resigned)
    director · British · appt 2011-05-03
  • MARSHALL, Andrew Peter(resigned)
    director · British · appt 1996-12-01
Beneficial owners · PSC · 1 current
  • ■
    Shadwell Limited
    corporate PSC · England · since 2019-05-31 · trace owners →
    75–100% shares
  • ■
    Landmarc Products Ltd
    corporate PSC · England · ceased 2019-05-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANDREW MITCHELL & COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…