Anderson & Spence Limited
SC178848 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-09-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-09-17 · next due 2026-10-01
Registered office
18 North Silver StreetAberdeen
Ab10 1ju
Peer comparison
Compared against 343 UK companies in SIC 47730 (Dispensing chemist in specialised stores) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£147,466
↑11.8%
|
£131,853
|
| Current assets |
£361,165
↓24.1%
|
£475,771
↓26.5%
|
£647,383
↑60.4%
|
£403,496
↓4.1%
|
£420,560
|
| Cash |
£149,767
↓35.8%
|
£233,278
↓33.5%
|
£350,620
↑95.9%
|
£178,988
↓16.1%
|
£213,233
|
| Debtors |
£158,326
↓16.2%
|
£188,971
↓18.7%
|
£232,427
|
— |
— |
| Net current assets |
£47,795
↓74.7%
|
£188,781
↑31.5%
|
£143,611
↓21.7%
|
£183,457
↑3.4%
|
£177,343
|
| Net assets |
£134,978
↓51.9%
|
£280,397
→0.0%
|
£279,926
↓8.0%
|
£304,260
↑6.2%
|
£286,606
|
| Equity |
£134,978
↓51.9%
|
£280,397
→0.0%
|
£279,926
↓8.0%
|
£304,260
↑6.2%
|
£286,606
|
| Other | |||||
| Average employees |
11
↓15.4%
|
13
↑8.3%
|
12
↑9.1%
|
11
↑10.0%
|
10
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Manson, Lynn Iris Muriel · Secretary appointed 2024-07-01
- Manson, Richard John · Director appointed 2024-07-01
- Manson, Peter James · Director appointed 2024-07-01
- Manson, Kenneth Mcdonald · Director appointed 2024-07-01
- Manson, Lynn Iris Muriel · Director appointed 2024-07-01
- Arris, Fiona · Secretary appointed 2009-09-17 resigned 2024-07-01
- Arris, Fiona · Director appointed 2008-09-04 resigned 2024-07-01
- Arris, Brian Alexander · Director appointed 2008-04-04 resigned 2018-10-10
- Messrs Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2008-04-04 resigned 2009-09-17
- Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2008-04-04
- Findlay, Alan David Brims · Director appointed 1997-09-25 resigned 2008-04-04
- Findlay, Edna Evelyn · Director appointed 1997-09-25 resigned 2008-04-04
- Cowie, Alison Ruth · Director appointed 1997-09-25 resigned 2007-09-16
- Ledingham Chalmers · Corporate Nominee Secretary appointed 1997-09-17 resigned 2006-04-01
- Forbes, Fiona Anne · Director appointed 1997-09-25 resigned 2000-02-16
- Durano Limited · Corporate Nominee Director appointed 1997-09-17 resigned 1997-09-25
People with significant control (3)
-
Oar (Aberdeen) Ltd Ceased 2024-07-01Corporate Entity Psc · notified 2018-10-10Ownership of shares 75 to 100 percent
-
Kdp (Aberdeen) Limited Ceased 2018-10-10Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Kemnay Pharmacy Limited ActiveCorporate Entity Psc · notified 2024-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
1 outstanding · 6 satisfied
-
Held by Bank of Scotland PLCCreated 2024-07-01All property or undertaking of the company.
-
Floating charge SatisfiedHeld by Rbs Invoice Finance LimitedCreated 2013-01-18 · satisfied 2018-09-25Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by National Westminster Bank PLCCreated 2008-08-29 · satisfied 2024-06-25Undertaking & all property & assets present & future, including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Aah Pharmaceuticals Limited and AnotherCreated 2008-08-29 · satisfied 2024-06-26Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by National Westminster Bank PLCCreated 2008-04-16 · satisfied 2024-06-25Tenants interest in lease over shop at 31 fountainhall road, aberdeen.
-
Floating charge SatisfiedHeld by Aah Pharmaceuticals Limted and AnotherCreated 2008-04-04 · satisfied 2008-10-02Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 1997-11-04 · satisfied 2008-04-12Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-11-03 Total-exemption-full accounts AA Accounts
- 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-15 Change account reference date company previous shortened AA01 Accounts
- 2025-02-18 Total-exemption-full accounts AA Accounts
- 2024-10-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-23 Change registered office address company with date old address new address AD01 Address
- 2024-07-05 Appointment of director AP01 Officers
- 2024-07-05 Notification of a person with significant control PSC02 PSC
- 2024-07-04 Appointment of secretary AP03 Officers
- 2024-07-04 Appointment of director AP01 Officers
- 2024-07-04 Appointment of director AP01 Officers
- 2024-07-04 Termination director company with name termination date TM01 Officers
- 2024-07-04 Termination secretary company with name termination date TM02 Officers
- 2024-07-04 Cessation of a person with significant control PSC07 PSC
- 2024-07-04 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register