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The Anderson Group Ltd

The Anderson Group Ltd is an active company incorporated on 27 January 2003 with the registered office located in Motherwell, Lanarkshire. The Anderson Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242901
Private limited company
Scottish Company
Age
22 years
Incorporated 27 January 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Maxim Business Park Maxim 1 2 Parklands Way
Eurocentral
Motherwell
ML1 4WR
Scotland
Same address for the past 5 years
Telephone
01698870274
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Scotland • Born in Jan 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1958
Director • HR Director • British • Lives in England • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northside Truck & Van Limited
Samuel Irvine Anderson, James Patrick Hemingway, and 1 more are mutual people.
Active
Anderson Commercial Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
Pottishaw Developments Ltd
Samuel Irvine Anderson and Mr Andrew Ross Jamieson are mutual people.
Active
Maxassist Fleet Management Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
Sam Anderson Limited
Samuel Irvine Anderson is a mutual person.
Active
Alloy Bodies Limited
James Patrick Hemingway is a mutual person.
Active
Pannells LLP
Charles David Barnett is a mutual person.
Active
Bells Food Group Limited
Charles David Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.35M
Decreased by £1.74M (-17%)
Turnover
£256.29M
Decreased by £38.71M (-13%)
Employees
533
Decreased by 5 (-1%)
Total Assets
£139.12M
Decreased by £7.59M (-5%)
Total Liabilities
-£114M
Decreased by £8.15M (-7%)
Net Assets
£25.12M
Increased by £562K (+2%)
Debt Ratio (%)
82%
Decreased by 1.32% (-2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Ms Cathrine Fiona Cook Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Laurence Roger Drake Resigned
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Laurence Roger Drake Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Own Shares Purchased
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Ms Cathrine Fiona Cook as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Laurence Roger Drake as a director on 31 October 2023
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Appointment of Mr Laurence Roger Drake as a director on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 30 Jan 2023
Second filing of cancellation of shares. Statement of capital on 10 October 2022
Submitted on 12 Jan 2023
Repayment History
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