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Asset Guardian Solutions Limited

Asset Guardian Solutions Limited is an active company incorporated on 30 March 2010 with the registered office located in Wishaw, Lanarkshire. Asset Guardian Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC375944
Private limited company
Scottish Company
Age
15 years
Incorporated 30 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Asset Guardian Solutions Limited
Contact
Address
39 May Gardens
The Fairways
Wishaw
North Lanarkshire
ML2 7PB
Scotland
Same address for the past 5 years
Telephone
01506597913
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Iain Traynor Rennie
Director • PSC • Engineer • Scottish • Lives in Scotland • Born in Apr 1970
Mr Ewan McAlister
PSC • Director • British • Lives in Scotland • Born in May 1961
Sarah Rennie
Director • None • Scottish • Lives in Scotland • Born in Aug 1970
Mrs Wendy McAllister
Director • British • Lives in Scotland • Born in Sep 1961
Stephanie Louise Calder
Director • British • Lives in Scotland • Born in Nov 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solution Sales Ltd
Stephanie Louise Calder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£611.53K
Increased by £182.97K (+43%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.1M
Increased by £169.72K (+18%)
Total Liabilities
-£424.05K
Increased by £35.53K (+9%)
Net Assets
£671.23K
Increased by £134.18K (+25%)
Debt Ratio (%)
39%
Decreased by 3.26% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 18 Feb 2025
Ms Stephanie Louise Calder Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 31 May 2021
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Appointment of Ms Stephanie Louise Calder as a director on 2 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 13 Apr 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 29 Mar 2023
Confirmation statement made on 30 March 2022 with no updates
Submitted on 29 Apr 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 30 March 2021 with updates
Submitted on 31 May 2021
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Repayment History
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