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ASSET GUARDIAN SOLUTIONS LIMITED

Active
SC375944·incorporated 2010-03-30

ASSET GUARDIAN SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 March 2010 at Companies House (number SC375944; OpenRegistry canonical ID GB-SC375944-asset-guardian-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,015 active companies registered in Wishaw, North Lanarkshire (postcode ML2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-30
Registered Address
39 MAY GARDENS, THE FAIRWAYS, WISHAW, NORTH LANARKSHIRE, ML2 7PB, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of ASSET GUARDIAN SOLUTIONS LIMITED

Shareholders

Look up shareholders of ASSET GUARDIAN SOLUTIONS LIMITED

Financials

Check financials of ASSET GUARDIAN SOLUTIONS LIMITED

Filings

Check filing history of ASSET GUARDIAN SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSET GUARDIAN SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Ewan Stewart Mcallister born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Traynor Rennie born 1970 resident in Scotland, Scottish national. Notified 2021-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Samuel Baird Mackay born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Wishaw:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC375944.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.