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Company Information for

ANDINVEST LIMITED

12 JAMES GALL WYND, EDINBURGH, EH16 5FF,
Company Registration Number
SC041720
Private Limited Company
Active

Company Overview

About Andinvest Ltd
ANDINVEST LIMITED was founded on 1965-02-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Andinvest Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDINVEST LIMITED
 
Legal Registered Office
12 JAMES GALL WYND
EDINBURGH
EH16 5FF
Other companies in KY16
 
Filing Information
Company Number SC041720
Company ID Number SC041720
Date formed 1965-02-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2025
Account next due 28/08/2027
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-09-05 07:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDINVEST LIMITED
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Companies with same name ANDINVEST LIMITED
The following companies were found which have the same name as ANDINVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDINVEST LIMITED 11, ANGLESEA STREET, DUBLIN 2. Dissolved Company formed on the 1996-10-21
Andinvest 10330 Tioga Lake Drive Escondido CA 92029 Dissolved Company formed on the 1979-06-22

Company Officers of ANDINVEST LIMITED

Current Directors
Officer Role Date Appointed
SHEILA STEWART MILLER
 Company Secretary 1990-10-31
DAVID OGILVY DOUGLAS
 Director 1988-11-18
JOHN STEWART MILLER
 Director 2000-05-02
SHEILA STEWART MILLER
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS HENDERSON LUCAS
 Company Secretary 1988-11-14 1990-10-31
CHRIS HENDERSON LUCAS
 Director 1988-11-14 1990-10-31
MICHAEL GORDON ROBSON
 Director 1988-11-14 1990-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OGILVY DOUGLAS STEWART'S (EDINBURGH) HOLDINGS LIMITED Director 1988-11-18 CURRENT 1946-10-15 Active
DAVID OGILVY DOUGLAS GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED Director 1988-11-18 CURRENT 1946-05-25 Active
JOHN STEWART MILLER STEWART'S (EDINBURGH) HOLDINGS LIMITED Director 1994-06-09 CURRENT 1946-10-15 Active
JOHN STEWART MILLER GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED Director 1993-07-20 CURRENT 1946-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-2828/11/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-01-13CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES
2025-08-2628/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-20CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-2628/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-05Termination of appointment of Sheila Stewart Miller on 2023-01-05
2023-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVY DOUGLAS
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-06AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA STEWART MILLER
2021-06-23AA28/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-22AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-14AA28/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-28AA28/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-31AA28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-30AA28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr David Ogilvy Douglas on 2014-09-01
2014-09-29AA28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-19AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/14 FROM Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland
2013-09-04AA28/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Mr John Stewart Miller on 2013-01-01
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/11/11
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/11/10
2011-03-16AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF United Kingdom
2010-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/11/09
2010-04-30AR0131/12/09 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA STEWART MILLER / 31/12/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGILVY DOUGLAS / 31/12/2009
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27190LOCATION OF DEBENTURE REGISTER
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM KILODUNCAN HOUSE KINGSBARNS ST. ANDREWS FIFE KY16 8QF UNITED KINGDOM
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 93 RAVELSTON DYKES EDINBURGH EH12 6EY
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 16/10/2008
2008-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/07
2008-07-09363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/06
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 47 NEWHAVEN MAIN STREET EDINBURGH EH6 4NQ
2007-07-09288aNEW DIRECTOR APPOINTED
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/03
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/02
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-27AAFULL ACCOUNTS MADE UP TO 28/11/01
2002-08-23288cDIRECTOR'S PARTICULARS CHANGED
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 93 RAVELSTON DYKES EDINBURGH EH12 6EY
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 28/11/00
2001-01-30363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-09-23AAFULL ACCOUNTS MADE UP TO 28/11/99
2000-05-11288aNEW DIRECTOR APPOINTED
2000-02-10363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 28/11/98
1999-02-10363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 28/11/97
1998-02-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 28/11/96
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-31287REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 16 HERIOT ROW EDINBURGH EH3 6HP
1996-05-24AAFULL ACCOUNTS MADE UP TO 28/11/95
1996-02-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 28/11/94
1995-03-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-09AAFULL ACCOUNTS MADE UP TO 28/11/93
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-29AAFULL ACCOUNTS MADE UP TO 28/11/92
1993-03-04363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANDINVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-11-28
Annual Accounts
2014-11-28
Annual Accounts
2013-11-28
Annual Accounts
2012-11-28
Annual Accounts
2011-11-28
Annual Accounts
2010-11-28
Annual Accounts
2009-11-28
Annual Accounts
2008-11-28
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDINVEST LIMITED

Intangible Assets
Patents
We have not found any records of ANDINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDINVEST LIMITED
Trademarks
We have not found any records of ANDINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDINVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANDINVEST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
OAST PROPERTY MANAGEMENT LTD £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANDINVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDINVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDINVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH16 5FF