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Anderson & Cluness Limited

Anderson & Cluness Limited is an active company incorporated on 2 December 2002 with the registered office located in Aberdeen, City of Aberdeen. Anderson & Cluness Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240374
Private limited company
Scottish Company
Age
22 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
Telephone
01595696381
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Local Authority Community Housing Suppor • British • Lives in Scotland • Born in Sep 1963
Director • PSC • Painter & Decorator • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in Scotland • Born in Nov 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JPM Recruitment Agency Limited
CLP Secretaries Limited is a mutual person.
Active
Quad Operations Limited
CLP Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
CLP Secretaries Limited is a mutual person.
Active
Sysmax Limited
CLP Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
CLP Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
CLP Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
CLP Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
CLP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£33.61K
Decreased by £21.02K (-38%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£427.3K
Increased by £29.88K (+8%)
Total Liabilities
-£192.79K
Increased by £34.74K (+22%)
Net Assets
£234.51K
Decreased by £4.86K (-2%)
Debt Ratio (%)
45%
Increased by 5.35% (+13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Russell Cluness Appointed
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Fiona Ann Cluness Appointed
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 May 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Jan 2024
Change of share class name or designation
Submitted on 10 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Appointment of Russell Cluness as a director on 5 July 2023
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 May 2023
Appointment of Fiona Ann Cluness as a director on 24 February 2023
Submitted on 27 Feb 2023
Repayment History
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