OpenCompanies

Auchinlea (Holdings) Limited

Company number
SC553804
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2017
Nature of business
Wholesale trade of motor vehicle parts and accessories

Registered office

The Mechanics Workshop
New Lanark
Lanark
ML11 9DB

Control

NameNature of controlNotifiedCeased
Mr John Partick Wallace Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 Jan 2017 11 Jun 2025
Mr Gordon Wallace Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2025
Ms Donna Marjorie Wallace Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2025
Ms Jana Kate Brannan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £727,807 £2,089 0
30 Sep 2023 £608,618 £2,089 0
30 Sep 2022 £963 £2,059 0
30 Sep 2021 - £2,059 0
30 Sep 2020 - £2,059 0
30 Sep 2019 Dormant - £199 -
31 Jan 2019 Dormant - £104 -
31 Jan 2018 Dormant - £104 -

Connections

Companies at the same address

Data