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ARW Transformers Limited

ARW Transformers Limited is an active company incorporated on 29 April 1941 with the registered office located in Glasgow, City of Glasgow. ARW Transformers Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
SC021727
Private limited company
Scottish Company
Age
84 years
Incorporated 29 April 1941
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Block 1, Units 3 & 4
Thornliebank Industrial Estate
Thornliebank
Glasgow
G46 8JF
Same address since incorporation
Telephone
01416381031
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Scotland • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1967
ARW Transformers (Holdings) Limited
PSC
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Mutual Companies
ARW Transformers (Holdings) Limited
Colin Nixon Waugh, Kristoffer Graeme James Henderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £62.23K (+7%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 3 (-6%)
Total Assets
£4.17M
Increased by £410.22K (+11%)
Total Liabilities
-£780.8K
Increased by £197.85K (+34%)
Net Assets
£3.39M
Increased by £212.36K (+7%)
Debt Ratio (%)
19%
Increased by 3.22% (+21%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Arw Transformers (Holdings) Limited (PSC) Appointed
1 Month Ago on 16 Dec 2025
Stuart Andrew Wootton (PSC) Resigned
1 Month Ago on 16 Dec 2025
Mhairi Fiona Mcvitie (PSC) Resigned
1 Month Ago on 16 Dec 2025
Mr Marcus David Wootton Appointed
1 Month Ago on 16 Dec 2025
Mr Kristoffer Graeme James Henderson Appointed
1 Month Ago on 16 Dec 2025
Mr Colin Nixon Waugh Appointed
1 Month Ago on 16 Dec 2025
Stuart Andrew Wootton Resigned
1 Month Ago on 16 Dec 2025
Mhairi Fiona Mcvitie Resigned
1 Month Ago on 16 Dec 2025
Mhairi Fiona Mcvitie Resigned
1 Month Ago on 16 Dec 2025
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Documents
Registration of charge SC0217270004, created on 19 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Mhairi Fiona Mcvitie as a secretary on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Mhairi Fiona Mcvitie as a director on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Stuart Andrew Wootton as a director on 16 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Colin Nixon Waugh as a director on 16 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Kristoffer Graeme James Henderson as a director on 16 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Marcus David Wootton as a director on 16 December 2025
Submitted on 17 Dec 2025
Cessation of Mhairi Fiona Mcvitie as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Cessation of Stuart Andrew Wootton as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Notification of Arw Transformers (Holdings) Limited as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Repayment History
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