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Companies House/Lanark/Company profile

AUCHINLEA (HOLDINGS) LIMITED

Active
SC553804·incorporated 2017-01-05

AUCHINLEA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number SC553804; OpenRegistry canonical ID GB-SC553804-auchinlea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,822 active UK entities in that code and one of 1,359 active companies registered in Lanark, Lanarkshire (postcode ML11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-05
Registered Address
THE MECHANICS WORKSHOP, NEW LANARK, LANARK, LANARKSHIRE, ML11 9DB, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AUCHINLEA (HOLDINGS) LIMITED

Financials

Check financials of AUCHINLEA (HOLDINGS) LIMITED

Filings

Check filing history of AUCHINLEA (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

AUCHINLEA (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Ms Donna Marjorie Wallace born 1966 resident in Scotland, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Wallace born 1964 resident in Scotland, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jana Kate Brannan born 1968 resident in Scotland, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Partick Wallace born 1942 resident in United Kingdom, British national. Notified 2017-01-05. Ceased 2025-06-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Lanark:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC553804.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.