THE ANDERSON GROUP LTD
Activities of head offices
THE ANDERSON GROUP LTD
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Full company profile for THE ANDERSON GROUP LTD (SC242901), an active property, infrastructure and construction company based in Motherwell, Scotland. Incorporated 27 Jan 2003. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£8.35M
Net Assets
£25.12M
Total Liabilities
£114.00M
Turnover
£256.29M
Employees
533
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barnett, Charles David | Director | British | Scotland | 15 Feb 2019 | Active |
| Jamieson, Andrew Ross | Director | British | England | 1 Jan 2020 | Active |
See all 17 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Samuel Irvine Anderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Jillian Marion Mark
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Samuel Irvine Anderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Jillian Marion Mark
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Helena Anderson
Ceased 10 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Feb 2026 | Persons With Significant Control | Change to Mr Samuel Irvine Anderson as a person with significant control on 25 Feb 2026 | |
| 25 Feb 2026 | Persons With Significant Control | Change to Mrs Jillian Marion Mark as a person with significant control on 25 Feb 2026 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with no updates | |
| 2 Feb 2026 | Officers | Appointment of Mr James Charles George Anderson Colbourne as director on 1 Jan 2026 |
Change Registered Office Address Company With Date Old Address New Address
Change to Mr Samuel Irvine Anderson as a person with significant control on 25 Feb 2026
Change to Mrs Jillian Marion Mark as a person with significant control on 25 Feb 2026
Confirmation statement made on 27 Jan 2026 with no updates
Appointment of Mr James Charles George Anderson Colbourne as director on 1 Jan 2026
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 7 May 2026
Change to Mr Samuel Irvine Anderson as a person with significant control on 25 Feb 2026
3 months ago on 25 Feb 2026
Change to Mrs Jillian Marion Mark as a person with significant control on 25 Feb 2026
3 months ago on 25 Feb 2026
Confirmation statement made on 27 Jan 2026 with no updates
3 months ago on 3 Feb 2026
Appointment of Mr James Charles George Anderson Colbourne as director on 1 Jan 2026
3 months ago on 2 Feb 2026