A & I Anderson (Holdings) Limited

SC061262

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Highclere Business Park, Blackhall Road, Inverurie, AB51 5QW

Incorporated 03/12/1976

Previously known as

Andersons House Furnishers (Inverurie) Limited · until 29/10/1999

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Alexander Anderson Junior

director · Since 09/02/1989

HOUSE FURNISHER

BRITISH · SCOTLAND

Also on 11 other boards

Mr Alexander Anderson Junior

secretary · Since 09/02/1989

BRITISH · SCOTLAND

Also on 11 other boards

Mr Martyn Anderson

director · Since 01/11/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Stuart Anderson

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alexander Anderson

director

British · Scotland

Alexander Anderson

secretary

British

Martyn Anderson

director · Since 01/11/2020

British · Scotland

Stuart Anderson

director · Since 01/11/2020

British · United Kingdom

Former

Margaret Isobel Anderson

director · Resigned 09/02/2015

Iain Anderson

director · Resigned 18/10/2024

Persons with Significant Control

A & I Anderson (Group) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc507747 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Alexander Anderson

Ceased 06/04/2016

Mr Iain Anderson

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 21/08/2014Registered 28/08/2014

charge

outstanding

ALEXANDER ANDERSON & OTHERS

Created 25/05/2010Registered 03/06/2010

charge

outstanding

CLYDESDALE BANK PLC

Created 26/08/2009Registered 04/09/2009

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/2004Registered 24/07/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/05/2001Registered 17/05/2001

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/07/1977Registered 11/07/1977

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Highclere Business Park

2026-08-19

HIGHCLERE BUSINESS PARK

post town → Inverurie

2026-08-19

INVERURIE

officer appointed → ANDERSON, Alexander

2026-08-19

officer appointed → ANDERSON, Alexander

2026-08-19

officer appointed → ANDERSON, Martyn

2026-08-19

officer appointed → ANDERSON, Stuart

2026-08-19