A & I ANDERSON (HOLDINGS) LIMITED

A & I ANDERSON (HOLDINGS) LIMITED is an active private limited company, incorporated on 3 December 1976. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Blackhall Road, Inverurie. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. A & I ANDERSON (HOLDINGS) LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HIGHCLERE BUSINESS PARK
Address Line 2	BLACKHALL ROAD
Post Town	INVERURIE
Postcode	AB51 5QW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

A & I ANDERSON (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ALEXANDER ANDERSON (JUNIOR)

(~68 year old British national)

MANAR HOME FARM, INVERURIE, ABERDEENSHIRE, AB51 5JQ

Current Director
Gives occupation as HOUSE FURNISHER
Usually resident in SCOTLAND

Appointed on 09/02/1989

MR IAIN ANDERSON

(~65 year old British national)

THE KENNELS MANAR, INVERURIE, AB51 5JQ

Current Director
Gives occupation as HOUSE FURNISHER
Usually resident in SCOTLAND

Appointed on 09/02/1989

MR MARTYN ANDERSON

(~38 year old British national)

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED HIGHCLERE BUSINESS PARK, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5QW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2020

MR STUART ANDERSON

(~37 year old British national)

HIGHCLERE BUSINESS PARK BLACKHALL ROAD, INVERURIE, AB51 5QW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2020

MR ALEXANDER ANDERSON (JUNIOR)

(~68 year old British national)

MANAR HOME FARM, INVERURIE, ABERDEENSHIRE, AB51 5JQ

Current Secretary
Usually resident in SCOTLAND

Appointed on 09/02/1989

Shareholders

(Persons of Significant Control)

Mr Alexander Anderson

(~68 year old British national)

Highclere Business Park, Blackhall Road, Inverurie, AB51 5QW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Iain Anderson

(~65 year old British national)

Highclere Business Park, Blackhall Road, Inverurie, AB51 5QW

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A & I ANDERSON (GROUP) LIMITED

MR ALEXANDER ANDERSON (JUNIOR)
MR IAIN ANDERSON
MR MARTYN ANDERSON
MR STUART ANDERSON

ANDERSMORE LIMITED

MR ALEXANDER ANDERSON (JUNIOR)
MR MARTYN ANDERSON

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

MR ALEXANDER ANDERSON (JUNIOR)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)