The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Anderson, Samuel Irvine
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Mr Samuel Irvine Anderson
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jamieson, Andrew Ross
    Chief Executive Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Charles David
    Chartered Accountant born in December 1958
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jillian Marion Mark
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hemingway, James Patrick
    Finance Director born in February 1966
    Individual (13 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Hemingway, James Patrick
    Individual (13 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Anderson, Peter Irvine
    Director born in October 1951
    Individual
    Officer
    2003-01-27 ~ 2005-10-22
    OF - Director → CIF 0
  • 2
    Anderson, Samuel Stewart
    Company Director born in May 1941
    Individual
    Officer
    2003-01-27 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    Ward, Timothy
    Non Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Brooks, Robert Paul
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 5
    Miss Helena Anderson
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Drake, Laurence Roger
    Chief Executive Officer born in December 1974
    Individual
    Officer
    2023-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Leitch, Fergus Walter Pollock
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Anderson, Jennifer Isabella
    Haulage Operator born in January 1972
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2014-09-11
    OF - Director → CIF 0
    Anderson, Jennifer Isabella
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ANDERSON GROUP LTD

Previous name
S.A.H. LIMITED - 2015-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE ANDERSON GROUP LTD
    Info
    S.A.H. LIMITED - 2015-11-02
    Registered number SC242901
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell ML1 4WR
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • THE ANDERSON GROUP LTD
    S
    Registered number Sc242901
    1st Floor Maxim 1, Maxim Business Park, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
    Limited Company in Companies House, Scotland
    CIF 1
  • THE ANDERSON GROUP LTD
    S
    Registered number Sc242901
    First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE ANDERSON GROUP LTD
    S
    Registered number Sc242901
    Wilson Road Garage, Newhouse, Motherwell, Lanarkshire, United Kingdom, ML1 5NB
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CENHOCO 103 LIMITED - 2005-11-29
    Clifton Street Trading Estate, Miles Platting, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Third Floor, Centenary House, 69 Wellington Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -81,961 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.