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Nom	The Anderson Group LTD
Adresse	First Floor Maxim Business Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2021
Société Numéro de Registre	SC242901 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	SAM Anderson (Newhouse) LTD S.A.H. Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Anderson, Samuel Irvine Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mark, Jillian Marion Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Helena Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2022 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Anderson, Samuel Irvine Bathgate, West Lothian Status: Active Notified: 24/10/2005 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Barnett, Charles David Eurocentral, Motherwell, Scotland Status: Active Notified: 15/02/2019 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Hemingway, James Patrick Eurocentral, Motherwell, Scotland Status: Active Notified: 24/08/2018 Role: Secretary

Hemingway, James Patrick Eurocentral, Motherwell, Scotland Status: Active Notified: 16/01/2019 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jamieson, Andrew Ross Eurocentral, Motherwell, Scotland Status: Active Notified: 01/01/2020 Date of Birth: 11/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Drake, Laurence Roger Eurocentral, Motherwell, Scotland Status: Ceased Notified: 01/07/2023 Ceased: 31/10/2023 Date of Birth: 12/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British