Company information:
Sam Anderson (Newhouse) Limited (No: SC032304)
Address: C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
Status: Liquidation
Incorporated: 21-May-1957
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 25-Jun-2022
Industry Class: 49410 - Freight transport by road
Current Director: SAMUEL IRVINE ANDERSON ( DOB: Jan-1971 From: Oct-2005 )
Current Director: JAMES PATRICK HEMINGWAY ( DOB: Feb-1966 From: Jan-2019 )
Current Director: ANDREW ROSS JAMIESON ( DOB: Nov-1965 From: Jan-2020 )
Current Director: TIMOTHY WARD ( DOB: Jul-1960 From: Aug-2018 )
Current Secretary: JAMES PATRICK HEMINGWAY ( From: Aug-2018 )
Resigned Director: ISABELLA MASON GRAHAM ANDERSON ( DOB: Oct-1911 From: Jun-1988 To: Mar-2002 )
Resigned Director: SAMUEL ANDERSON ( From: Jun-1988 To: Feb-2001 )
Resigned Director: PETER IRVINE ANDERSON ( DOB: Oct-1951 From: Jun-1988 To: Oct-2005 )
Resigned Director: SAMUEL STEWART ANDERSON ( DOB: May-1941 From: Jun-1988 To: Feb-2012 )
Resigned Director: JENNIFER ISABELLA ANDERSON ( DOB: Jan-1972 From: Oct-2005 To: Sep-2014 )
Resigned Director: WILLIAM WINNING ( From: Jun-1988 To: Jun-1990 )
Resigned Secretary: ISABELLA MASON GRAHAM ANDERSON ( DOB: Oct-1911 From: Jun-1988 To: Mar-2002 )
Resigned Secretary: JENNIFER ISABELLA ANDERSON ( DOB: Jan-1972 From: Mar-2002 To: Sep-2014 )
Resigned Secretary: ROBERT PAUL BROOKS ( From: Sep-2014 To: Aug-2018 )
Persons of Significant Control:
Mrs Jillian Marion Mark, C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Helena Anderson, C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Samuel Irvine Anderson, C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)