TA

THE ANDERSON GROUP LTD

Active

Company number SC242901

Motherwell, Scotland · Incorporated 27 January 2003

Maxim 3, 2nd Floor, Suite 2b 2 Parklands Avenue, Eurocentral, Holytown, Motherwell, ML1 4WQ, Scotland

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.A.H. LIMITED · 27 January 2003 – 2 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jillian Marion Mark
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Samuel Irvine Anderson
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Second Filing Capital Cancellation Shares
Capital
12 January 2023 View
Capital Return Purchase Own Shares
Capital
11 November 2022 View
Accounts With Accounts Type Group
Accounts
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Capital Cancellation Shares
Capital
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Group
Accounts
10 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
2 November 2015 View
Resolution
Resolution
2 November 2015 View
Accounts With Accounts Type Group
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Capital Cancellation Shares
Capital
30 September 2014 View
Capital Return Purchase Own Shares
Capital
30 September 2014 View
Accounts With Accounts Type Group
Accounts
12 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Auditors Resignation Company
Auditors
25 April 2013 View
Accounts With Accounts Type Group
Accounts
23 April 2013 View
Miscellaneous
Miscellaneous
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Group
Accounts
23 April 2012 View
Capital Cancellation Shares
Capital
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Capital Return Purchase Own Shares
Capital
16 March 2012 View
Memorandum Articles
Incorporation
6 March 2012 View
Resolution
Resolution
6 March 2012 View
Miscellaneous
Miscellaneous
6 March 2012 View
Resolution
Resolution
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Group
Accounts
17 October 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Annual Return
2 February 2004 View
Statement Of Affairs
Miscellaneous
12 August 2003 View
Legacy
Capital
12 August 2003 View
Statement Of Affairs
Miscellaneous
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Incorporation Company
Incorporation
27 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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