A & I Anderson (Holdings) Limited

SC061262

active

Private Limited Company

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, INVERURIE, AB51 5QW

Incorporated 03/12/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Alexander Anderson Junior

secretary · Since 09/02/1989

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Mr Alexander Anderson Junior

director · Since 09/02/1989

HOUSE FURNISHER

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Mr Martyn Anderson

director · Since 01/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Stuart Anderson

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

A & I Anderson (Group) Limited

75–100% shares

75–100% votes

Appoint directors

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

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