A & I Anderson (Holdings) Limited

ActiveSC061262 Private limited company
Incorporated
3 December 1976 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Scotland
Address
Highclere Business Park
Blackhall Road
Inverurie
AB51 5QW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 October 2024
Resigned Anderson, Iain as Director
1 November 2020
Appointed Anderson, Martyn as Director
1 November 2020
Appointed Anderson, Stuart as Director
9 February 2015
Resigned Anderson, Margaret Isobel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc507747
Former controllers (2)
6 April 2016
Ceased Alexander Anderson — Owns 50–75% of shares
6 April 2016
Ceased Iain Anderson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A & I Anderson (Holdings) Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,128,908
up £36,780 (1%)
Cash
£0
down £9,496 (100%)
Turnover
£674,732
down £24,266 (3%)
Profit Before Tax
£429,727
up £92,180 (27%)
Employees
2
no change
Debt Ratio
58%
Current Ratio
0.2x
Profit Margin
64%
Return on Equity
6%
Balance sheet detail
2019
Fixed Assets£11,072,061
Current Assets£1,117,503
Cash£0
Creditors (< 1 year)£6,486,685
Creditors (> 1 year)£0
Net Current Assets(£5,369,182)
Net Assets£5,128,908
Shareholder Funds£5,128,908

Turnover£674,732
Gross Profit£674,732
Admin Expenses£235,243
Operating Profit£439,489
Profit Before Tax£429,727
Tax£126,945
Profit for Period£302,782

Filings 120

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 October 2025
23 February 2026Confirmation statement with no updates9 February 2026
23 July 2025Full accounts31 October 2024
17 April 2025Confirmation statement with updates9 February 2025
18 October 2024Termination of appointment of a director
Show all 120 filings

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