ANDERSON SMITH GROUP LTD

ANDERSON SMITH GROUP LTD is an active private limited company, incorporated on 24 January 2020. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on High Street, Kinross. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ANDERSON SMITH GROUP LTD previously had the company name ANDERSON SMITH CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 HIGH STREET
Post Town	KINROSS
Country	SCOTLAND
Postcode	KY13 8AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	21/02/2021
Last Made Up Date	Not available

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)

66220 - Activities of insurance agents and brokers

Company Name History

From 09/04/2020 onwards:

ANDERSON SMITH GROUP LTD

Prior to 09/04/2020:

ANDERSON SMITH CONSULTING LTD

Directors

(The company's officers)

MR BEN JOHN BAILEY

(~58 year old British national)

16 HIGH STREET, KINROSS, KY13 8AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2023

MR SEAN MARTIN O'REILLY

(~53 year old British national)

16 HIGH STREET, KINROSS, KY13 8AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/05/2023

MR ROSS ANDERSON KEMP SMITH

(~54 year old British national)

16 HIGH STREET, KINROSS, KY13 8AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2020

Shareholders

(Persons of Significant Control)

Mr Ross Anderson Kemp Smith

(~54 year old British national)

16, High Street, Kinross, KY13 8AN, Scotland

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

Notified on 24/01/2020

Mr Sean Martin O'Reilly

(~53 year old British national)

16, High Street, Kinross, KY13 8AN, Scotland

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

Notified on 05/05/2023

Connections

(Shared officers)

ALRO INVESTMENTS LIMITED

MR ROSS ANDERSON KEMP SMITH

THE GELLYBANK COMMUNITY FIBRE DELIVERY CIC

MR ROSS ANDERSON KEMP SMITH

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)