Ltd Facts The UK company register, as filed

Register entry · No. SC457881

ANDREW POLSON LIMITED

Active Private Limited Company Incorporated 29 Aug 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,115,881.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 81100 Combined facilities support activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANDREW POLSON LIMITED current
    2. PPL PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £230,437 £2,115,881 6
30 Sep 2024 not published not published £130,935 £2,032,777 5
30 Sep 2023 not published not published £122,961 £1,884,895 8
30 Sep 2022 not published not published £183,121 £2,131,393 4
30 Sep 2021 not published not published £862,066 £2,261,541 2
30 Sep 2020 not published not published £38,247 £1,874,172 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Kerry Elizabeth Tyler Polson Director Director 29 Aug 2013 — June 1979 British · Scotland
Andrew Alexander Polson Director Director 29 Aug 2013 — March 1975 British · Scotland
INFINITY SECRETARIES LIMITED Corporate secretary 29 Aug 2013 — — British
Shannon Elizabeth Polson Director Director 7 Mar 2024 — December 1999 British · Scotland
Christina Alex Polson Director Director 7 Mar 2024 — December 1999 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Alexander Polson Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1975 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANDREW POLSON LIMITED still trading?

The register shows ANDREW POLSON LIMITED as active.

What does ANDREW POLSON LIMITED do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 81100 (Combined facilities support activities).

When was ANDREW POLSON LIMITED set up?

It was incorporated on 29 August 2013.

When are ANDREW POLSON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2025.

When is ANDREW POLSON LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs ANDREW POLSON LIMITED?

ANDREW POLSON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House