ANDRAIL LIMITED

Key Data

Status

Active

Company No.

SC146547

Incorporation date

16/09/1993

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1993)

27/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

26/09/2024

Termination of appointment of David Jordan as a director on 2024-09-16

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

17/10/2023

Appointment of David Jordan as a director on 2023-10-17

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Lynn Nicolson as a director on 2023-08-01

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

05/07/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

25/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (3 pages)

30/06/2021

Termination of appointment of David Jordan as a director on 2021-06-30

View PDF (1 pages)

23/06/2021

Appointment of David Jordan as a director on 2021-06-23

View PDF (2 pages)

14/04/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

24/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

24/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

17/12/2020

Cancellation of shares. Statement of capital on 2020-06-11

View PDF (4 pages)

17/12/2020

Change of details for Mr Graham Stanley Wylie as a person with significant control on 2020-12-17

View PDF (2 pages)

17/12/2020

Cessation of Robert William Gentle as a person with significant control on 2020-12-17

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

17/12/2020

Termination of appointment of Robert William Gentle as a director on 2020-12-17

View PDF (1 pages)

17/12/2020

Purchase of own shares.

View PDF (2 pages)

15/12/2020

Resolutions

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

30/01/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 21 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 19 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 20 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 18 in full

View PDF (1 pages)

29/01/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

26/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/10/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

05/10/2017

Change of details for Mr Graham Stanley Wylie as a person with significant control on 2017-03-14

View PDF (2 pages)

05/10/2017

Cessation of Carol Giblin as a person with significant control on 2017-03-14

View PDF (1 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

28/04/2017

Cancellation of shares. Statement of capital on 2017-03-14

View PDF (3 pages)

28/04/2017

Resolutions

View PDF (1 pages)

28/04/2017

Purchase of own shares.

View PDF (2 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

03/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

07/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

19/10/2015

Secretary's details changed for Mr Graham Stanley Wylie on 2015-10-13

View PDF (1 pages)

19/10/2015

Director's details changed for Mr Graham Stanley Wylie on 2015-10-13

View PDF (2 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

10/10/2013

Termination of appointment of Patrick Giblin as a director

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

19/09/2012

Director's details changed for Mr Graham Stanley Wylie on 2012-09-19

View PDF (2 pages)

19/09/2012

Secretary's details changed for Mr Graham Stanley Wylie on 2012-09-19

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

13/10/2011

Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 2011-10-13

View PDF (1 pages)

14/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Patrich Joseph Giblin on 2010-09-16

View PDF (2 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

16/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

13/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

07/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

09/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

26/02/2008

Registered office changed on 26/02/2008 from c/o mclay mcallister & mcgibbon 53 bothwell street glasgow G2 6TS

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

27/04/2007

Partic of mort/charge *

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

02/11/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

17/05/2006

Partic of mort/charge *

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

01/10/2005

Partic of mort/charge *

View PDF (3 pages)

30/09/2005

Partic of mort/charge *

View PDF (3 pages)

09/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

20/05/2005

New director appointed

View PDF (0 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

17/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

21/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

27/05/2003

Partic of mort/charge *

View PDF (5 pages)

08/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

16/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

25/06/2002

Partic of mort/charge *

View PDF (5 pages)

07/06/2002

Partic of mort/charge *

View PDF (5 pages)

07/06/2002

Partic of mort/charge *

View PDF (5 pages)

25/05/2002

Registered office changed on 25/05/02 from: c/o mclay, mcalister & mcgibbon 53 bothwell street glasgow G2 6TS

View PDF (1 pages)

22/05/2002

Partic of mort/charge *

View PDF (5 pages)

21/05/2002

Partic of mort/charge *

View PDF (5 pages)

04/03/2002

Registered office changed on 04/03/02 from: 23 park circus glasgow G3 6AP

View PDF (1 pages)

04/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

10/10/2001

Partic of mort/charge *

View PDF (6 pages)

05/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

27/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

23/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

10/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

20/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

19/05/1999

Partic of mort/charge *

View PDF (5 pages)

09/04/1999

Partic of mort/charge *

View PDF (6 pages)

26/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (4 pages)

28/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Registered office changed on 19/01/99 from: lomond castle lodge house arden alexandria dunbartonshire G83 8RB

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Ad 22/12/98--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

15/09/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (4 pages)

02/04/1998

Resolutions

View PDF (1 pages)

29/09/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

27/01/1997

Registered office changed on 27/01/97 from: 33 kirk road carluke ML8 5BN

View PDF (1 pages)

19/09/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

16/01/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

20/09/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Return made up to 16/09/94; full list of members

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12/05/1994

New director appointed

View PDF (0 pages)

24/03/1994

Ad 21/03/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

24/03/1994

Accounting reference date notified as 31/05

View PDF (0 pages)

24/03/1994

Registered office changed on 24/03/94 from: 33 kirk road carluke strathclyde ML8 5BN

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

16/09/1993

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-46.13 % *

* during past year

Cash in Bank

£315,820.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.48M
-
0.00
712.24K
-

2022
0
1.34M
-
0.00
586.27K
-

2023
0
1.38M
-
0.00
315.82K
-

2023
0
1.38M
-
0.00
315.82K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.38M £2.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

315.82K £-46.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkes, Michael	Director	27/01/1994 - 12/01/1999	5
Wylie, Graham Stanley	Director	16/09/1993 - Present	12
Gentle, Robert William	Director	15/03/2003 - 17/12/2020	8
Wylie, Graham Stanley	Secretary	16/09/1993 - Present	-
Giblin, Patrich Joseph	Director	16/09/1993 - 12/01/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDRAIL LIMITED

ANDRAIL LIMITED is an(a) Active company incorporated on 16/09/1993 with the registered office located at C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRAIL LIMITED?

ANDRAIL LIMITED is currently Active. It was registered on 16/09/1993 .

Where is ANDRAIL LIMITED located?

ANDRAIL LIMITED is registered at C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF.

What does ANDRAIL LIMITED do?

ANDRAIL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ANDRAIL LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-05-31.