ANDRON CONTRACT SERVICES LIMITED

ANDRON CONTRACT SERVICES LIMITED is an active private limited company, incorporated on 19 May 1982. The nature of the business is General cleaning of buildings. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. ANDRON CONTRACT SERVICES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	28 ALBYN PLACE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1YL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81210 - General cleaning of buildings

Company Name History

From incorporation onwards:

ANDRON CONTRACT SERVICES LIMITED

Directors

(The company's officers)

MRS CHERYL MHAIRI HAMILL

(~33 year old British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR ANDREW ROBERT HARPER

(~44 year old Scottish national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2018

MR PAUL ORRU

(~51 year old British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as SENIOR MANAGER
Usually resident in ENGLAND

Appointed on 02/01/2012

MR DEREK STEWART

(~60 year old British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2017

MR RONALD MCKENZIE STEWART

(~65 year old Scottish national)

19 CORSE AVENUE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/12/1988

MR RONALD MCKENZIE STEWART

(~65 year old Scottish national)

19 CORSE AVENUE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TL

Current Secretary
Usually resident in SCOTLAND

Appointed on 01/06/1995

Shareholders

(Persons of Significant Control)

Mr Ronald Mckenzie Stewart

(~65 year old British national)

28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Ronald Stewart

(~85 year old British national)

28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANDRON FACILITIES MANAGEMENT LIMITED

MR ANDREW ROBERT HARPER
MR RONALD MCKENZIE STEWART

SOHCO MANAGEMENT LIMITED

MR ANDREW ROBERT HARPER
MR RONALD MCKENZIE STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)