Anderson Commercial Ltd

ActiveSC024246 Private limited company
Incorporated
12 June 1946 (80 years)
Previously known as
Anderson Commercial (Newhouse) Limited (until 17 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jillian Marion Mark
Samuel Irvine Anderson
Accounts type
Small
Region
Scotland
Address
Maxim 3 2nd Floor
Suite 2B 2 Parklands Avenue
Eurocentral
Holytown
Motherwell
ML1 4WQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
34
Outstanding
16
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1972 (54)
Director · Appointed 16 January 2019
British
Born February 1966 (60)
Hemingway, James Patrick
Secretary · Appointed 24 August 2018
Director · Appointed 24 October 2005
British
Born January 1971 (55)
Officer history (12 former)
1 January 2026
31 October 2023
Resigned Drake, Laurence Roger as Director
1 July 2023
Appointed Drake, Laurence Roger as Director
1 July 2023
Resigned Jamieson, Andrew Ross as Director
1 July 2020
Resigned Ward, Timothy as Director
1 January 2020
Appointed Jamieson, Andrew Ross as Director
16 January 2019
Appointed Hemingway, James Patrick as Director
24 August 2018
Appointed Hemingway, James Patrick as Secretary
24 August 2018
Resigned Brooks, Robert Paul as Secretary
15 August 2018
Appointed Ward, Timothy as Director
11 September 2014
Appointed Brooks, Robert Paul as Secretary
11 September 2014
Resigned Anderson, Jennifer Isabella as Director
11 September 2014
Resigned Anderson, Jennifer Isabella as Secretary
27 February 2012
Resigned Anderson, Samuel Stewart as Director
24 October 2005
Appointed Anderson, Samuel Irvine as Director
24 October 2005
Appointed Anderson, Jennifer Isabella as Director
22 October 2005
Resigned Anderson, Peter Irvine as Director
4 March 2002
Appointed Anderson, Jennifer Isabella as Secretary
3 March 2002
Resigned Anderson, Isabella Mason Graham as Secretary
3 March 2002
Resigned Anderson, Isabella Mason Graham as Director
23 February 2001
Resigned Anderson, Samuel as Director
20 June 1990
Resigned Winning, William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jillian Marion Mark
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (1)
10 October 2022
Ceased Helena Anderson — Owns 25–50% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025
18 June 2026Confirmation statement with no updates11 June 2026
7 May 2026Registered office address changed
2 February 2026Appointment of a director
9 July 2025Accounts for a small company31 December 2024
Show all 169 filings

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