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Anderson Commercial Ltd

SC024246

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 53

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 28/11/2020
Charge
satisfied

HSBC UK BANK PLC

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

HSBC UK BANK PLC

Created 16/10/2020Registered 29/10/2020
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 BANK PLC

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

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 23/05/2017Registered 24/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 24/05/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/05/2012Registered 02/06/2012Satisfied 27/05/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/05/2012Registered 29/05/2012Satisfied 27/05/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/05/2012Registered 19/05/2012Satisfied 27/05/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/12/2008Registered 14/01/2009Satisfied 27/05/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/12/2008Registered 22/12/2008Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 11/07/2005Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 11/07/2005Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 11/07/2005Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2005Registered 06/07/2005Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 01/07/2005Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 01/07/2005Satisfied 27/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 01/07/2005Satisfied 27/05/2017
charge
outstanding

SCOTTISH POWER PLC

Created 04/04/1997Registered 16/04/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/1982Registered 19/05/1982Satisfied 29/08/1997