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ANDREW WRIGHT HOLDINGS LTD

Active - Proposal to Strike off
SC771737·incorporated 2023-06-06

ANDREW WRIGHT HOLDINGS LTD is an active UK private limited company, incorporated on 6 June 2023 at Companies House (number SC771737; OpenRegistry canonical ID GB-SC771737-andrew-wright-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-06-06
Registered Address
CRAIGMADDIE HOUSE, MILNGAVIE, GLASGOW, G62 8LB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANDREW WRIGHT HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Alexander James Fraser born 1960 resident in Scotland, British national. Notified 2023-10-11.
    • Has significant influence or control
  • Mblk Ltd (England reg. 15007802). Notified 2023-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Clothister Ore Ltd (United Kingdom reg. 00535358). Notified 2023-11-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mark Bradford born 1965 resident in United Kingdom, British national. Notified 2023-06-06. Ceased 2023-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander James Fraser born 1960 resident in Scotland, British national. Notified 2023-06-06. Ceased 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow: