Back to search

Sam Anderson Limited

05477443

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O NORTHSIDE TRUCK & VAN LTD, BRADFORD, BD7 2HR
Incorporated 10/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Samuel Irvine Anderson

director · Since 22/02/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 24 other boards

Mr James Patrick Hemmingway

secretary · Since 24/08/2018

Persons with Significant Control

Mr Samuel Irvine Anderson

25–50% shares
25–50% votes

British · Scotland · Age 55

Wilson Road Garage, Wilsons Road, Motherwell, ML1 5NB

Notified 06/04/2016

Mrs Jillian Marion Mark

25–50% shares
25–50% votes

British · Northern Ireland · Age 56

Wilson Road Garage, Wilsons Road, Motherwell, ML1 5NB

Notified 06/04/2016

Former PSCs

Miss Helena Anderson

Ceased 10/10/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/2007Registered 02/03/2007Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/2007Registered 02/03/2007Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/2006Registered 14/07/2006Satisfied 18/11/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/2005Registered 08/12/2005Satisfied 18/11/2010