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Anderson & Spence Limited, AB15 4EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDERSON & SPENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson & Spence Limited. The company was founded 27 years ago and was given the registration number SC178848. The firm's registered office is in ABERDEEN. You can find them at 31 Fountainhall Road, , Aberdeen, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ANDERSON & SPENCE LIMITED
Company Number:SC178848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1997
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:31 Fountainhall Road, Aberdeen, AB15 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Oakhill Grange, Aberdeen, United Kingdom, AB15 5EB

Secretary17 September 2009Active
76, Oakhill Grange, Aberdeen, United Kingdom, AB15 5EB

Director04 September 2008Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary17 September 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
12-16, Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary04 April 2008Active
76, Oakhill Grange, Aberdeen, United Kingdom, AB15 5EB

Director04 April 2008Active
114 Midstocket Road, Aberdeen,

Director25 September 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director17 September 1997Active
Yesneby, 33 Harcourt Road, Aberdeen, AB15 5NY

Director25 September 1997Active
Yesneby, 33 Harcourt Road, Aberdeen, AB15 5NY

Director25 September 1997Active
72 Woodend Crescent, Aberdeen, AB15 6YQ

Director25 September 1997Active

People with Significant Control

Kemnay Pharmacy Limited
Notified on:01 July 2024
Status:Active
Country of residence:Scotland
Address:18, North Silver Street, Aberdeen, Scotland, AB10 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oar (Aberdeen) Ltd
Notified on:10 October 2018
Status:Active
Country of residence:Scotland
Address:31, Fountainhall Road, Aberdeen, Scotland, AB15 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Kdp (Aberdeen) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:96, Victoria Road, Aberdeen, Scotland, AB11 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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