A & I ANDERSON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC061262

Incorporation date

03/12/1976

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1976)

23/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-10-31

View PDF (25 pages)

17/04/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

18/10/2024

Termination of appointment of Iain Anderson as a director on 2024-10-18

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

25/06/2024

Notification of A & I Anderson (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2024

Cessation of Iain Anderson as a person with significant control on 2016-04-06

View PDF (1 pages)

25/06/2024

Cessation of Alexander Anderson as a person with significant control on 2016-04-06

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

25/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

04/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-10-31

View PDF (23 pages)

12/05/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Stuart Anderson as a director on 2020-11-01

View PDF (2 pages)

06/11/2020

Appointment of Mr Martyn Anderson as a director on 2020-11-01

View PDF (2 pages)

29/10/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

26/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-10-31

View PDF (25 pages)

26/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

26/04/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

14/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (21 pages)

24/04/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

08/04/2016

Group of companies' accounts made up to 2015-10-31

View PDF (29 pages)

30/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (30 pages)

31/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

31/03/2015

Termination of appointment of Margaret Isobel Anderson as a director on 2015-02-09

View PDF (1 pages)

31/03/2015

Termination of appointment of Margaret Isobel Anderson as a director on 2015-02-09

View PDF (1 pages)

28/08/2014

Registration of charge SC0612620006, created on 2014-08-21

View PDF (19 pages)

24/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (30 pages)

09/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

09/03/2014

Director's details changed for Margaret Isobel Anderson on 2013-12-01

View PDF (2 pages)

30/07/2013

Group of companies' accounts made up to 2012-10-31

View PDF (30 pages)

04/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

25/07/2012

Group of companies' accounts made up to 2011-10-31

View PDF (27 pages)

29/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

25/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (28 pages)

16/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

01/09/2010

Miscellaneous

View PDF (1 pages)

22/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (28 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/05/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

18/03/2010

Registered office address changed from Highclere Business Park Inverurie Aberdeenshire AB51 5QF on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Alexander Anderson on 2010-02-08

View PDF (2 pages)

18/03/2010

Director's details changed for Margaret Isobel Anderson on 2010-02-08

View PDF (2 pages)

18/03/2010

Director's details changed for Iain Anderson on 2010-02-08

View PDF (2 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/07/2009

Accounts for a medium company made up to 2008-10-31

View PDF (18 pages)

09/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

26/08/2008

Accounts for a medium company made up to 2007-10-31

View PDF (19 pages)

11/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

14/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

13/06/2007

Return made up to 09/02/07; no change of members

View PDF (7 pages)

05/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

10/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

12/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

21/02/2005

Registered office changed on 21/02/05 from: highclere business park inverurie AB51 5QE

View PDF (1 pages)

11/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

24/07/2004

Partic of mort/charge *

View PDF (5 pages)

22/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

10/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

06/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

08/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

05/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

17/05/2001

Partic of mort/charge *

View PDF (6 pages)

13/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

07/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

22/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

26/11/1999

Resolutions

View PDF (1 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

18/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

27/02/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

17/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

24/03/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

08/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

11/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/03/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

11/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

08/03/1995

Return made up to 09/02/95; no change of members

View PDF (4 pages)

08/03/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/06/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

04/03/1994

Return made up to 09/02/94; full list of members

View PDF (5 pages)

22/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

02/06/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

11/02/1993

Return made up to 09/02/93; no change of members

View PDF (4 pages)

10/08/1992

Accounts for a small company made up to 1991-10-31

View PDF (5 pages)

28/02/1992

Return made up to 09/02/92; no change of members

View PDF (4 pages)

25/03/1991

Return made up to 09/02/91; full list of members

View PDF (8 pages)

18/03/1991

Accounts for a small company made up to 1990-10-31

View PDF (4 pages)

06/12/1990

Return made up to 29/03/90; full list of members

View PDF (7 pages)

23/04/1990

Accounts for a small company made up to 1989-10-31

View PDF (4 pages)

09/10/1989

Director resigned

View PDF (2 pages)

09/10/1989

Return made up to 09/02/89; full list of members

View PDF (6 pages)

09/02/1989

Accounts for a small company made up to 1988-10-31

View PDF (4 pages)

11/10/1988

Return made up to 10/02/88; full list of members

View PDF (6 pages)

11/10/1988

Accounts for a small company made up to 1987-10-31

View PDF (4 pages)

11/05/1988

Miscellaneous

View PDF (3 pages)

05/05/1988

Memorandum and Articles of Association

View PDF (3 pages)

03/05/1988

Resolutions

View PDF (1 pages)

13/04/1988

Resolutions

View PDF (1 pages)

28/08/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/08/1987

Return made up to 14/04/87; full list of members

View PDF (6 pages)

28/04/1987

Accounts for a small company made up to 1986-10-31

View PDF (4 pages)

28/05/1986

Return made up to 29/05/85; full list of members

View PDF (8 pages)

28/05/1986

Return made up to 22/04/86; full list of members

View PDF (0 pages)

03/12/1976

Miscellaneous

View PDF (1 pages)

03/12/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/02/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Martyn	Director	01/11/2020 - Present	3
Anderson, Stuart	Director	01/11/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & I ANDERSON (HOLDINGS) LIMITED

A & I ANDERSON (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/12/1976 with the registered office located at Highclere Business Park, Blackhall Road, Inverurie AB51 5QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & I ANDERSON (HOLDINGS) LIMITED?

A & I ANDERSON (HOLDINGS) LIMITED is currently Active. It was registered on 03/12/1976 .

Where is A & I ANDERSON (HOLDINGS) LIMITED located?

A & I ANDERSON (HOLDINGS) LIMITED is registered at Highclere Business Park, Blackhall Road, Inverurie AB51 5QW.

What does A & I ANDERSON (HOLDINGS) LIMITED do?

A & I ANDERSON (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A & I ANDERSON (HOLDINGS) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-09 with no updates.