ASSET GUARDIAN SOLUTIONS LIMITED

ASSET GUARDIAN SOLUTIONS LIMITED is an active private limited company, incorporated on 30 March 2010. The nature of the business is Other information technology service activities. The company's registered office is on May Gardens, Wishaw. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ASSET GUARDIAN SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	39 MAY GARDENS
Address Line 2	THE FAIRWAYS
Post Town	WISHAW
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML2 7PB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ASSET GUARDIAN SOLUTIONS LIMITED

Directors

(The company's officers)

MR EWAN STEWART MCALLISTER

(~62 year old British national)

39 MAY GARDENS, WISHAW, LANARKSHIRE, ML2 7PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2010

MRS WENDY MCALLISTER

(~62 year old British national)

39 MAY GARDENS, THE FAIRWAYS, WISHAW, NORTH LANARKSHIRE, ML2 7PB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/05/2015

MR IAIN TRAYNOR RENNIE

(~54 year old British national)

39 MAY GARDENS, THE FAIRWAYS, WISHAW, NORTH LANARKSHIRE, ML2 7PB, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 24/08/2018

SARAH RENNIE

(~53 year old Scottish national)

8 QUEEN'S BAY CRESCENT,, EDINBURGH, EH15 2NA

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)

Mr Ewan Mcalister

(~62 year old British national)

39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Iain Traynor Rennie

(~54 year old Scottish national)

8, Queen's Bay Crescent, Edinburgh, EH15 2NA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2021

Connections

(Shared officers)

ELITE CONTROL SYSTEMS LIMITED

MR EWAN STEWART MCALLISTER
MRS WENDY MCALLISTER

ELITE SYSTEMS (INTERNATIONAL) LIMITED

MR EWAN STEWART MCALLISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)