Andrew Wright 2010 Holdings started in year 2010 as Private Limited Company with registration number SC378034. The Andrew Wright 2010 Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Irvine at 9/11 Telford Place. Postal code: KA11 4HW.
The company has 2 directors, namely Alexander F., Mark B.. Of them, Alexander F., Mark B. have been with the company the longest, being appointed on 19 June 2023. As of 27 April 2024, there were 2 ex directors - Bernardine B., Charles B. and others listed below. There were no ex secretaries.
| Office Address | 9/11 Telford Place |
| Office Address2 | South Newmoor Industrial Estate |
| Town | Irvine |
| Post code | KA11 4HW |
| Country of origin | United Kingdom |
| Registration Number | SC378034 |
| Date of Incorporation | Wed, 5th May 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 19 June 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Andrew Wright Holdings Ltd from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bernardine B. This PSC and has 25-50% voting rights. Then there is Charles B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Andrew Wright Holdings Ltd
216 West George Street, Glasgow, G2 2PQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc771737 |
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bernardine B.
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% voting rights |
Charles B.
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 519 753 | 369 653 | 289 215 | ||||
| Net Assets Liabilities | 309 539 | 216 108 | |||||
| Current Assets | 289 215 | 269 152 | 418 906 | 210 210 | 209 553 | ||
| Other | |||||||
| Amounts Owed To Related Parties | 209 306 | 152 738 | |||||
| Creditors | 210 317 | 153 648 | 165 217 | 227 212 | 377 212 | 169 212 | 169 332 |
| Investments Fixed Assets | 103 | 103 | 103 | ||||
| Investments In Subsidiaries | 103 | 103 | |||||
| Net Current Assets Liabilities | 309 436 | 216 005 | 123 998 | 41 940 | 41 694 | 40 998 | 40 221 |
| Other Creditors | 1 011 | 910 | 165 217 | ||||
| Total Assets Less Current Liabilities | 216 108 | 124 101 | 42 043 | 41 797 | 41 101 | 40 324 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Fixed Assets | 103 | 103 | 103 | 103 | 103 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-07 filed on: 20th, February 2024 |
persons with significant control | Free Download (1 page) |
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