A & I Anderson (Holdings) Limited

SC061262

active

Private Limited Company

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, INVERURIE, AB51 5QW

Incorporated 03/12/1976

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

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

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