Anderson Commercial Ltd

SC024246

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY, MOTHERWELL, ML1 4WR

Incorporated 12/06/1946

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Samuel Irvine Anderson

director · Since 24/10/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 24 other boards

Mr James Patrick Hemingway

secretary · Since 24/08/2018

Also on 8 other boards

Mr James Patrick Hemingway

director · Since 16/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr James Charles George Anderson Colbourne

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Mrs Jillian Marion Mark

25–50% shares

25–50% votes

British · Northern Ireland · Age 56

Maxim 3 2nd Floor, Suite 2b, 2 Parklands Avenue, Motherwell, ML1 4WQ

Notified 06/04/2017

Mr Samuel Irvine Anderson

25–50% shares

25–50% votes

British · Scotland · Age 55

Maxim 3 2nd Floor, Suite 2b, 2 Parklands Avenue, Motherwell, ML1 4WQ

Notified 06/04/2017

Former PSCs

Miss Helena Anderson

Ceased 10/10/2022

Charges16 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/12/2022Registered 22/12/2022

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2020Registered 29/10/2020Satisfied 29/07/2021

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2020Registered 29/10/2020Satisfied 16/01/2021

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2020Registered 29/10/2020Satisfied 12/05/2021

Charge

outstanding

HSBC UK BANK PLC

Created 16/10/2020Registered 29/10/2020

Charge

outstanding

HSBC BANK PLC

Created 19/06/2018Registered 20/06/2018

Charge

outstanding

HSBC BANK PLC

Created 12/06/2017Registered 15/06/2017

Charge

outstanding

HSBC BANK PLC

Created 12/06/2017Registered 15/06/2017

Charge

outstanding

HSBC BANK PLC

Created 12/06/2017Registered 15/06/2017

Charge

outstanding

HSBC BANK PLC

Created 12/06/2017Registered 15/06/2017

Charge

outstanding

HSBC BANK PLC

Created 12/06/2017Registered 15/06/2017

Charge

satisfied

HSBC BANK PLC

Created 12/06/2017Registered 15/06/2017Satisfied 03/03/2021

Charge

outstanding

HSBC BANK PLC