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THE ANDERSON GROUP LTD

Active
SC242901·incorporated 2003-01-27

THE ANDERSON GROUP LTD is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number SC242901; OpenRegistry canonical ID GB-SC242901-the-anderson-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY, EUROCENTRAL, MOTHERWELL, ML1 4WR, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE ANDERSON GROUP LTD has 2 persons with significant control on file:

  • Mrs Jillian Marion Mark born 1970 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Irvine Anderson born 1971 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Helena Anderson born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE ANDERSON GROUP LTD has previously traded as:

  • S.A.H. LIMITED (until 2015-11-02)

Similar UK companies

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