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Andrew Wright Holdings Ltd

Andrew Wright Holdings Ltd is an active company incorporated on 6 June 2023 with the registered office located in Irvine, Ayrshire and Arran. Andrew Wright Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC771737
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 6 Jun31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9/11 Telford Place
South Newmoor Industrial Estate
Irvine
Ayrshire
KA11 4HW
Scotland
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 216 West George Street Glasgow G2 2PQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Scotland • Born in Jun 1960
MBLK Ltd
PSC
Mr Alexander James Fraser
PSC • British • Lives in Scotland • Born in Jun 1960
Clothister Ore Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Wright (PVC) Limited
Mark Bradford and Alexander James Fraser are mutual people.
Active
Andrew Wright Roofing Limited
Mark Bradford and Alexander James Fraser are mutual people.
Active
Andrew Wright 2010 Holdings Limited
Alexander James Fraser and Mark Bradford are mutual people.
Active
Clothister Ore Limited
Alexander James Fraser is a mutual person.
Active
MBLK Ltd
Mark Bradford is a mutual person.
Active
Mark Bradford Consulting Ltd
Mark Bradford is a mutual person.
Active
Bonawe Ltd
Alexander James Fraser is a mutual person.
Active
Andrew Wright Glass Limited
Mark Bradford and Alexander James Fraser are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£125K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.21M
Total Liabilities
-£1.11M
Net Assets
£99.04K
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Charge Altered
1 Year 9 Months Ago on 29 Nov 2023
Clothister Ore Ltd (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Charge Altered
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Alexander James Fraser (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Notification of Clothister Ore Ltd as a person with significant control on 27 November 2023
Submitted on 18 Jun 2024
Resolutions
Submitted on 29 Feb 2024
Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to 9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW on 29 February 2024
Submitted on 29 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 29 Feb 2024
Alterations to floating charge SC7717370001
Submitted on 29 Nov 2023
Repayment History
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