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MCANDREW LIMITED
Company number SC163716 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MCANDREW LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MCANDREW LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC163716
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 February 1996
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MCANDREW LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 February 2025) lists 3 shareholders: 3 other shareholders, such as people.
- MCANDREW LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MCANDREW LIMITED
MCANDREW LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MCANDREW LIMITED · statement of 26 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL DEREK SHRIGLEY | — | 4,122,500 | ORDINARY |
| Masked · in the company report | — | — | — |
| JENNA LEE SANTANGELO | — | 63,750 | ORDINARY |
People with significant control · 1 current
Who controls MCANDREW LIMITED
MCANDREW LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Michael Derek Shrigley | Shares: 75% or more | 26 February 2017 | Person · British · resident in United States |
Holdings · 1 layer
What MCANDREW LIMITED holds
UK companies whose latest confirmation statement lists MCANDREW LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MCANDREW LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FALCON COURT (BRISTOL) LIMITED Company 00760078 | Active | 4.76% | 1 | ORDINARY | 18 December 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs MCANDREW LIMITED
MCANDREW LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOYLE, David | Secretary | 1 July 2026 | — | — |
| FOX, Brian Michael | Director | 21 October 2007 | British | Scotland |
| LEDLIE, Michael George Ian | Director | 25 June 2007 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACNAIR, Andrew Robert Barclay | Secretary | 1 June 2014 | 1 July 2026 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate secretary | 26 February 1996 | 2 April 1996 |
| MACDONALDS | Corporate secretary | 2 April 1996 | 1 October 2009 |
| INGLIS, Alan Moffat | Director | 23 October 2000 | 31 October 2003 |
| SCOTT, Aileen Agnes | Director | 1 October 2003 | 31 July 2007 |
| SHRIGLEY, Eunice Claire | Director | 2 April 1996 | 25 January 2008 |
| SHRIGLEY, Ian Geoffrey | Director | 2 April 1996 | 2 July 1998 |
| SHRIGLEY, Michael Derek | Director | 18 March 1997 | 4 January 1999 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate director | 26 February 1996 | 2 April 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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