The Anderson Group Ltd
SC242901
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 24/10/2005
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 24 other boards
director · Since 16/01/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
director · Since 15/02/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 67
Also on 12 other boards
director · Since 01/01/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 27/06/2025
HR DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 01/01/2026
BRITISH · SCOTLAND · Age 53
Also on 4 other boards
secretary · Since 24/08/2018
Former
corporate nominee director · Resigned 27/01/2003
corporate nominee secretary · Resigned 27/01/2003
director · Resigned 22/10/2005
director · Resigned 27/02/2012
secretary · Resigned 11/09/2014
director · Resigned 11/09/2014
secretary · Resigned 24/08/2018
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/10/2023
Persons with Significant Control
Mrs Jillian Marion Mark
British · Northern Ireland · Age 56
Maxim 3, 2nd Floor, Suite 2b, 2 Parklands Avenue, Motherwell, ML1 4WQ
Notified 06/04/2016
Mr Samuel Irvine Anderson
British · Scotland · Age 55
Maxim 3, 2nd Floor, Suite 2b, 2 Parklands Avenue, Motherwell, ML1 4WQ
Notified 06/04/2016
Former PSCs
Miss Helena Anderson
Ceased 10/10/2022
Charges1 outstanding
MICHAEL JOHN BRAGG
HSBC BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY
MOTHERWELL
Active
Filing History100 filings
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
second filing capital cancellation shares
capital return purchase own shares
accounts with accounts type group
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
capital cancellation shares
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
accounts with accounts type group
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage alter floating charge with number
mortgage satisfy charge full
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
certificate change of name company
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type group
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type group
capital cancellation shares
termination director company with name
capital return purchase own shares
memorandum articles
resolution
miscellaneous
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
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legacy
accounts with accounts type group
legacy