The Anderson Group Ltd

ActiveSC242901 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
S.A.H. Limited (until 2 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Jillian Marion Mark
Samuel Irvine Anderson
Accounts type
Group
Region
Scotland
Address
Maxim 3
2nd Floor
Suite 2B 2 Parklands Avenue
Eurocentral
Holytown
Motherwell
ML1 4WQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Alloy Bodies Limited, Anderson Commercial Ltd, Northside Truck & Van Limited · more companies
British
Born July 1972 (54)
Director · Appointed 27 June 2025
Also at Northside Truck & Van Limited
British
Born March 1962 (64)
Director · Appointed 1 January 2020
British
Born November 1965
Director · Appointed 15 February 2019
Also at The Works Factory Limited, Insite Group Holdings Limited, The Scottish Professional Football League Trust · more companies
British
Born December 1958 (67)
Director · Appointed 16 January 2019
Also at Northside Truck & Van Limited, Alloy Bodies Limited, Anderson Commercial Ltd · more companies
British
Born February 1966 (60)
Hemingway, James Patrick
Secretary · Appointed 24 August 2018
Director · Appointed 24 October 2005
Also at Northside Truck & Van Limited, Anderson Commercial Ltd, Maxassist Fleet Management Ltd · more companies
British
Born January 1971 (55)
Officer history (10 former)
1 January 2026
27 June 2025
Appointed Cook, Cathrine Fiona as Director
31 October 2023
Resigned Drake, Laurence Roger as Director
1 July 2023
Appointed Drake, Laurence Roger as Director
31 December 2021
Resigned Leitch, Fergus Walter Pollock as Director
31 December 2021
Resigned Ward, Timothy as Director
1 January 2020
Appointed Jamieson, Andrew Ross as Director
15 February 2019
Appointed Barnett, Charles David 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
26 January 2017
Appointed Ward, Timothy as Director
11 September 2014
Appointed Brooks, Robert Paul as Secretary
11 September 2014
Resigned Anderson, Jennifer Isabella as Secretary
11 September 2014
Resigned Anderson, Jennifer Isabella as Director
27 February 2012
Resigned Anderson, Samuel Stewart as Director
24 October 2005
Appointed Anderson, Samuel Irvine as Director
24 October 2005
Appointed Leitch, Fergus Walter Pollock as Director
24 October 2005
Appointed Anderson, Jennifer Isabella as Director
22 October 2005
Resigned Anderson, Peter Irvine as Director
27 January 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
27 January 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
27 January 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
27 January 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
27 January 2003
Appointed Anderson, Peter Irvine as Director
27 January 2003
Appointed Anderson, Samuel Stewart as Director
27 January 2003
Appointed Anderson, Jennifer Isabella as Secretary

Ownership 2 active

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

Jillian Marion Mark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Holdings 7

Companies where The Anderson Group Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 October 2022
Ceased Helena Anderson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025
7 May 2026Registered office address changed
25 February 2026Change of details for a person with significant control
25 February 2026Change of details for a person with significant control
3 February 2026Confirmation statement with no updates27 January 2026
Show all recent filings

Some other companies at this address

Anco Construction Limited
Maxassist Fleet Management Ltd

Other companies in this industry

Perth
Edinburgh
Elgin
Perth
Aberdeen
Glasgow

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?