Back to search
Maxassist Fleet Management Ltd
SC802205
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY, MOTHERWELL, ML1 4WR
Incorporated 08/03/2024
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
45200
Maintenance and repair of motor vehiclesOfficers
Mr Samuel Irvine Anderson
director · Since 08/03/2024
CHAIRMAN
BRITISH · SCOTLAND · Age 55
Also on 24 other boards
Mr James Patrick Hemingway
director · Since 08/03/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Mr James Charles George Anderson Colbourne
director · Since 01/01/2026
BRITISH · SCOTLAND · Age 54
Also on 4 other boards
Former
Mr Simon Atkinson
director · Resigned 10/07/2026
Persons with Significant Control
The Anderson Group Ltd
75–100% shares
75–100% votes
Appoint directors
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Motherwell, ML1 4WR
Reg: Sc242901 · Uk Register Of Companies · Private Company Limited By Shares
Notified 08/03/2024
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 12/11/2024Registered 21/11/2024