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REGISTERED NUMBER: SC516246 (Scotland)















Unaudited Financial Statements for the Year Ended 30 November 2023

for

TM Andrew Property Holdings Limited

TM Andrew Property Holdings Limited (Registered number: SC516246)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TM Andrew Property Holdings Limited

Company Information
for the Year Ended 30 November 2023







DIRECTORS: Mrs L Hamilton
S F Andrew





REGISTERED OFFICE: c/o Clements
Chartered Accountants
39 St Vincent Place
Glasgow
G1 2ER





REGISTERED NUMBER: SC516246 (Scotland)





ACCOUNTANTS: Clements
Chartered Accountants
39 St Vincent Place
Glasgow
G1 2ER

TM Andrew Property Holdings Limited (Registered number: SC516246)

Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £   
FIXED ASSETS
Investments 4 841,528 841,528
TOTAL ASSETS LESS CURRENT
LIABILITIES

841,528

841,528

CAPITAL AND RESERVES
Called up share capital 300 300
Share premium 5 841,228 841,228
SHAREHOLDERS' FUNDS 841,528 841,528

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 August 2024 and were signed on its behalf by:





Mrs L Hamilton - Director


TM Andrew Property Holdings Limited (Registered number: SC516246)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

TM Andrew Property Holdings Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company only has basic financial assets and liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2022
and 30 November 2023 841,528
NET BOOK VALUE
At 30 November 2023 841,528
At 30 November 2022 841,528

5. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 December 2022 - 841,228 841,228
Profit for the year 91,000 91,000
Dividends (91,000 ) (91,000 )
At 30 November 2023 - 841,228 841,228