ANDERSMORE LIMITED

ANDERSMORE LIMITED is an active private limited company, incorporated on 8 June 2015. The nature of the business is Other business support service activities n.e.c.. 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: Total Exemption Full. ANDERSMORE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHCLERE BUSINESS PARK
Address Line 2	BLACKHALL ROAD
Post Town	INVERURIE
County	SCOTLAND
Country	SCOTLAND
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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ANDERSMORE LIMITED

Directors

(The company's officers)

MR ALEXANDER ANDERSON (JUNIOR)

(~68 year old British national)

MANAR HOME FARM INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5JQ, SCOTLAND

Current Director
Gives occupation as HOUSE FURNISHER
Usually resident in SCOTLAND

Appointed on 08/06/2015

DR EMILY JACQUELINE ANDERSON

(~41 year old British national)

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED HIGHCLERE BUSINESS PARK, INVERURIE, AB51 5QW, UNITED KINGDOM

Current Director
Gives occupation as GP/PRACTICE PARTNER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2016

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 UNITED KINGDOM

Appointed on 31/03/2016

NICOLA PAMELA ANDERSON

(~43 year old British national)

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED HIGHCLERE BUSINESS PARK, INVERURIE, AB51 5QW, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL REPORTING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2016

MRS PAMELA ANDERSON

(~67 year old British national)

HIGHCLERE BUSINESS PARK BLACKHALL ROAD, INVERURIE, SCOTLAND, AB51 5QW, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)

Mr Alexander Anderson

(~68 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Pamela Anderson

(~67 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2017

Connections

(Shared officers)

A & I ANDERSON (GROUP) LIMITED

MR ALEXANDER ANDERSON (JUNIOR)
MR MARTYN ANDERSON

A & I ANDERSON (HOLDINGS) LIMITED

MR ALEXANDER ANDERSON (JUNIOR)
MR MARTYN ANDERSON

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

MR ALEXANDER ANDERSON (JUNIOR)
MR MARTYN ANDERSON

BIRCHWYND 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)