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Auchinlea (Holdings) Limited

Auchinlea (Holdings) Limited is an active company incorporated on 5 January 2017 with the registered office located in Lanark, Lanarkshire. Auchinlea (Holdings) Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
SC553804
Private limited company
Scottish Company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1942
Director • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in Scotland • Born in Nov 1964
Director • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Auchinlea Tyres Limited
Mr John Patrick Wallace and Mr Gordon Wallace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.09K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728.96K
Increased by £71.87K (+11%)
Total Liabilities
-£1.15K
Decreased by £47.32K (-98%)
Net Assets
£727.81K
Increased by £119.19K (+20%)
Debt Ratio (%)
0%
Decreased by 7.22% (-98%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Gordon Wallace Appointed
2 Years 1 Month Ago on 31 Aug 2023
Ms Jana Kate Brannan Appointed
2 Years 1 Month Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Ms Donna Marjorie Wallace Appointed
2 Years 4 Months Ago on 11 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Ms Jana Kate Brannan as a director on 31 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Gordon Wallace as a director on 31 August 2023
Submitted on 1 Sep 2023
Change of share class name or designation
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Appointment of Ms Donna Marjorie Wallace as a director on 11 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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