ASSET GUARDIAN SOLUTIONS LIMITED

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ASSET GUARDIAN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC375944Copy
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Incorporation date

30/03/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

39 May Gardens, The Fairways, Wishaw, North Lanarkshire ML2 7PBCopy
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Latest events (Record since 30/03/2010)
dot icon07/05/2026
Change of details for Mr Ewan Mcalister as a person with significant control on 2026-03-16
dot icon20/04/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon09/01/2026
Unaudited abridged accounts made up to 2025-05-31
dot icon16/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon18/02/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon15/07/2024
Appointment of Ms Stephanie Louise Calder as a director on 2024-07-02
dot icon08/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon29/04/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon28/02/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon31/05/2021
Confirmation statement made on 2021-03-30 with updates
dot icon26/01/2021
Appointment of Sarah Rennie as a director on 2021-01-14
dot icon26/01/2021
Notification of Iain Traynor Rennie as a person with significant control on 2021-01-14
dot icon18/01/2021
Statement of capital following an allotment of shares on 2021-01-14
dot icon15/01/2021
Resolutions
dot icon15/01/2021
Memorandum and Articles of Association
dot icon07/01/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon01/05/2020
Confirmation statement made on 2020-03-30 with updates
dot icon05/02/2020
Cancellation of shares. Statement of capital on 2020-01-22
dot icon05/02/2020
Purchase of own shares.
dot icon04/02/2020
Resolutions
dot icon28/01/2020
Registered office address changed from Elite House Starlaw Business Park Livingston West Lothian EH54 8SF to 39 May Gardens the Fairways Wishaw North Lanarkshire ML2 7PB on 2020-01-28
dot icon28/01/2020
Cessation of Samuel Baird Mackay as a person with significant control on 2020-01-22
dot icon28/01/2020
Termination of appointment of Linda Mackay as a director on 2020-01-22
dot icon28/01/2020
Termination of appointment of Samuel Baird Mackay as a director on 2020-01-22
dot icon06/01/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon08/05/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-05-31
dot icon24/08/2018
Appointment of Mr Iain Traynor Rennie as a director on 2018-08-24
dot icon03/05/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon14/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon04/05/2017
Confirmation statement made on 2017-03-30 with updates
dot icon17/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon13/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon05/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon30/05/2015
Statement of capital following an allotment of shares on 2015-05-15
dot icon15/05/2015
Appointment of Mrs Wendy Mcallister as a director on 2015-05-15
dot icon15/05/2015
Appointment of Mrs Linda Mackay as a director on 2015-05-15
dot icon22/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon01/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon10/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon02/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon02/04/2013
Director's details changed for Mr Samuel Baird Mackay on 2013-04-02
dot icon17/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon12/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon30/11/2011
Previous accounting period extended from 2011-03-31 to 2011-05-31
dot icon26/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon10/09/2010
Resolutions
dot icon25/08/2010
Statement of capital following an allotment of shares on 2010-07-16
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon03/06/2010
Resolutions
dot icon30/03/2010
Incorporation
2025
change arrow icon+34.28 % *

* during past year

Total Assets

£1,545,679.00
2025
change arrow icon-1 *

* during past year

Number of employees

13
2025
change arrow icon+22.03 % *

* during past year

Cash in Bank

£746,239.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
30/03/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
537.05K
974.74K
0.00
428.57K
-
-
-
-
-
-
2024
14
671.23K
1.15M
0.00
611.53K
-
-
-
-
-
-
2025
13
1.05M
1.55M
0.00
746.24K
-
-
-
-
-
-
2025
13
1.05M
1.55M
0.00
746.24K
-
-
-
-
-
-

2025

Employees

13 Descended-7 % *

Net Assets(GBP)

1.05M £Ascended57.11 % *

Total Assets(GBP)

1.55M £Ascended34.28 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

746.24K £Ascended22.03 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSET GUARDIAN SOLUTIONS LIMITED

ASSET GUARDIAN SOLUTIONS LIMITED is an Active company incorporated on 30/03/2010 with the registered office located at 39 May Gardens, The Fairways, Wishaw, North Lanarkshire ML2 7PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET GUARDIAN SOLUTIONS LIMITED?

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ASSET GUARDIAN SOLUTIONS LIMITED is currently Active. It was registered on 30/03/2010 .

Where is ASSET GUARDIAN SOLUTIONS LIMITED located?

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ASSET GUARDIAN SOLUTIONS LIMITED is registered at 39 May Gardens, The Fairways, Wishaw, North Lanarkshire ML2 7PB.

What does ASSET GUARDIAN SOLUTIONS LIMITED do?

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ASSET GUARDIAN SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASSET GUARDIAN SOLUTIONS LIMITED have?

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ASSET GUARDIAN SOLUTIONS LIMITED had 13 employees in 2025.

What is the latest filing for ASSET GUARDIAN SOLUTIONS LIMITED?

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The latest filing was on 07/05/2026: Change of details for Mr Ewan Mcalister as a person with significant control on 2026-03-16.