THE ANDERSON GROUP LTD
FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY, EUROCENTRAL, MOTHERWELL ML1 4WR- Active
- Private Limited Company
- Company No. SC242901
- Last Updated: 01 Mar 2024
Company Profile
THE ANDERSON GROUP LTD was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in MOTHERWELL. THE ANDERSON GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 9 months and 17 days.
| Name | THE ANDERSON GROUP LTD |
|---|---|
| Company number | SC242901 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL ML1 4WR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jillian Marion Mark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Irvine Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Helena Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ANDERSON GROUP LTD | 27 Jan 2003 |
| S.A.H. LIMITED | 02 Nov 2015 |