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The Anderson Group (Holdings) Ltd

SC732906

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, ML1 4WR
Incorporated 19/05/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Patrick Hemingway

secretary · Since 19/05/2022

Samuel Irvine Anderson

director · Since 19/05/2022

British · Scotland · Age 55

Persons with Significant Control

Jillian Marion Mark

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 56

Maxim 3 2nd Floor, Suite 2b, 2 Parklands Avenue, Motherwell, ML1 4WQ

Notified 19/05/2022

Mr Samuel Irvine Anderson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 55

Maxim 3 2nd Floor, Suite 2b, 2 Parklands Avenue, Motherwell, ML1 4WQ

Notified 19/05/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11st Floor Maxim Business Park Maxim 1
2026-05-06

1ST FLOOR MAXIM BUSINESS PARK MAXIM 1

post townEurocentral
2026-05-06

EUROCENTRAL

officer appointedHEMINGWAY, James Patrick
2026-05-06
officer appointedANDERSON, Samuel Irvine
2026-05-06

Filing History8 filings

Accounts filed

accounts with accounts type dormant

24/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Incorporated

incorporation company

19/05/202223 pages · PDF