The Anderson Group Ltd

Company Name	The Anderson Group Ltd
Company Status	Active
Company Number	SC242901
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Previous Name	S.A.H. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Mr James Patrick Hemingway
Status	Current
Appointed	24 August 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr James Patrick Hemingway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr Charles David Barnett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr Andrew Ross Jamieson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2014)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Mr Fergus Walter Pollock Leitch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lonan 15 Kirkview Crescent Newton Mearns Glasgow G77 5DB Scotland

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	11 September 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Alloway Ayr KA7 4XA Scotland

Director Name	Mr Timothy Ward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Brookside House Front Street Thirsk North Yorkshire YO7 1BE

Director Name	Mr Laurence Roger Drake
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(20 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	samanderson.co.uk
Email address	[email protected]
Telephone	01698 870274
Telephone region	Motherwell

Location

Registered Address	First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	3 other UK companies use this postal address

Shareholders

4.3k at £1	Ethan Anderson 6.26% Ordinary
4.3k at £1	Isaac Mark 6.26% Ordinary
4.3k at £1	Sam Anderson 6.26% Ordinary
25.7k at £1	Helena Anderson 37.57% Ordinary
17k at £1	Samuel Irvine Anderson 24.87% Ordinary
12.8k at £1	Jillian Marion Anderson 18.78% Ordinary

Financials

Year	2014
Turnover	£217,737,936
Gross Profit	£20,887,464
Net Worth	£12,071,696
Cash	£1,467,843
Current Liabilities	£76,323,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

23 May 2017	Delivered on: 2 June 2017 Persons entitled: Michael John Bragg Classification: A registered charge Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 January 2021	Change of details for Mr Samuel Irvine Anderson as a person with significant control on 27 January 2021 (2 pages)
28 January 2021	Change of details for Mrs Jillian Marion Mark as a person with significant control on 27 January 2021 (2 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (58 pages)
21 August 2020	Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 (1 page)
9 July 2020	Director's details changed for Mr Timothy Ward on 1 July 2020 (2 pages)
31 January 2020	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
25 February 2019	Appointment of Mr Charles David Barnett as a director on 15 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr James Patrick Hemingway as a director on 16 January 2019 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
24 August 2018	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018 (2 pages)
24 August 2018	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018 (1 page)
2 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
10 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
10 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
2 June 2017	Registration of charge SC2429010003, created on 23 May 2017 (19 pages)
2 June 2017	Alterations to floating charge SC2429010003 (28 pages)
2 June 2017	Registration of charge SC2429010003, created on 23 May 2017 (19 pages)
2 June 2017	Alterations to floating charge SC2429010003 (28 pages)
27 May 2017	Satisfaction of charge 1 in full (4 pages)
27 May 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Alterations to floating charge SC2429010002 (28 pages)
26 May 2017	Alterations to floating charge SC2429010002 (28 pages)
24 May 2017	Registration of charge SC2429010002, created on 23 May 2017 (20 pages)
24 May 2017	Registration of charge SC2429010002, created on 23 May 2017 (20 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
26 January 2017	Appointment of Mr Timothy Ward as a director on 26 January 2017 (2 pages)
26 January 2017	Appointment of Mr Timothy Ward as a director on 26 January 2017 (2 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 68,355 (6 pages)
3 February 2016	Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015 (2 pages)
3 February 2016	Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015 (2 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 68,355 (6 pages)
2 November 2015	Company name changed S.A.H. LIMITED\certificate issued on 02/11/15 CONNOT ‐ Change of name notice (3 pages)
2 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-28 RES15 ‐ Change company name resolution on 2015-10-28 (1 page)
2 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-28 (1 page)
2 November 2015	Company name changed S.A.H. LIMITED\certificate issued on 02/11/15 CONNOT ‐ Change of name notice (3 pages)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 68,355 (6 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 68,355 (6 pages)
30 September 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 68,355 (4 pages)
30 September 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 68,355 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
12 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
12 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 85,354 (7 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 85,354 (7 pages)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
22 April 2013	Section 519 (2 pages)
22 April 2013	Section 519 (2 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 85,354 (4 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 85,354 (4 pages)
16 March 2012	Purchase of own shares. (3 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 March 2012	Memorandum and Articles of Association (6 pages)
6 March 2012	CC03 (2 pages)
6 March 2012	Resolutions RES13 ‐ Share purchase approved 27/02/2012 (1 page)
6 March 2012	Resolutions RES13 ‐ Share purchase approved 27/02/2012 (1 page)
6 March 2012	CC03 (2 pages)
6 March 2012	Memorandum and Articles of Association (6 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
21 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
21 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
27 January 2009	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
27 January 2009	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
27 January 2009	Return made up to 27/01/09; full list of members (6 pages)
27 January 2009	Return made up to 27/01/09; full list of members (6 pages)
27 January 2009	Director's change of particulars / samuel anderson / 01/01/2009 (1 page)
27 January 2009	Director's change of particulars / samuel anderson / 01/01/2009 (1 page)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
18 February 2008	Return made up to 27/01/08; full list of members (4 pages)
18 February 2008	Return made up to 27/01/08; full list of members (4 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
2 February 2007	Return made up to 27/01/07; full list of members (10 pages)
2 February 2007	Return made up to 27/01/07; full list of members (10 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
6 February 2006	Return made up to 27/01/06; full list of members (10 pages)
6 February 2006	Return made up to 27/01/06; full list of members (10 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
7 February 2005	Return made up to 27/01/05; full list of members (9 pages)
7 February 2005	Return made up to 27/01/05; full list of members (9 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
2 February 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 (8 pages)
2 February 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 (8 pages)
12 August 2003	Ad 30/06/03--------- Â£ si 4000@1=4000 Â£ ic 100100/104100 (3 pages)
12 August 2003	Ad 30/06/03--------- Â£ si 4000@1=4000 Â£ ic 100100/104100 (3 pages)
12 August 2003	Statement of affairs (15 pages)
12 August 2003	Statement of affairs (15 pages)
22 May 2003	Ad 31/03/03--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (3 pages)
22 May 2003	Ad 31/03/03--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (3 pages)
22 May 2003	Statement of affairs (8 pages)
22 May 2003	Statement of affairs (8 pages)
9 April 2003	Ad 28/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
9 April 2003	Ad 28/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
4 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
27 January 2003	Incorporation (16 pages)
27 January 2003	Incorporation (16 pages)

The Anderson Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland