The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rennie, Iain Traynor
    Engineer born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-24 ~ now
    OF - director → CIF 0
    Mr Iain Traynor Rennie
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rennie, Sarah
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 3
    Mcallister, Wendy
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 4
    Mcallister, Ewan Stewart
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
    Mr Ewan Mcalister
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Calder, Stephanie Louise
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mackay, Linda
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2020-01-22
    OF - director → CIF 0
  • 2
    Mackay, Samuel Baird
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2020-01-22
    OF - director → CIF 0
    Mr Samuel Baird Mackay
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASSET GUARDIAN SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152022-06-01 ~ 2023-05-31
152021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,824 GBP2023-05-31
86,728 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
3,904 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,652 GBP2023-05-31
18,920 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,279 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
2,547 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
49,172 GBP2023-05-31
67,808 GBP2022-05-31
Other Investments Other Than Loans
Non-current
100,168 GBP2023-05-31
98,050 GBP2022-05-31
Property, Plant & Equipment
49,172 GBP2023-05-31
67,808 GBP2022-05-31
Fixed Assets - Investments
100,168 GBP2023-05-31
98,050 GBP2022-05-31
Fixed Assets
149,340 GBP2023-05-31
165,858 GBP2022-05-31
Debtors
347,660 GBP2023-05-31
284,788 GBP2022-05-31
Cash at bank and in hand
428,567 GBP2023-05-31
468,375 GBP2022-05-31
Current Assets
776,227 GBP2023-05-31
753,163 GBP2022-05-31
Creditors
Amounts falling due within one year
379,178 GBP2023-05-31
377,661 GBP2022-05-31
Net Current Assets/Liabilities
397,049 GBP2023-05-31
375,502 GBP2022-05-31
Total Assets Less Current Liabilities
546,389 GBP2023-05-31
541,360 GBP2022-05-31
Net Assets/Liabilities
537,046 GBP2023-05-31
528,476 GBP2022-05-31
Equity
Called up share capital
1,842 GBP2023-05-31
1,842 GBP2022-05-31
Share premium
26,667 GBP2023-05-31
26,667 GBP2022-05-31
Capital redemption reserve
1,504 GBP2023-05-31
1,504 GBP2022-05-31
Retained earnings (accumulated losses)
507,033 GBP2023-05-31
498,463 GBP2022-05-31
Equity
537,046 GBP2023-05-31
528,476 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
82,824 GBP2023-05-31
86,728 GBP2022-05-31
Property, Plant & Equipment - Disposals
-3,904 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,652 GBP2023-05-31
18,920 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,279 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,547 GBP2022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
100,168 GBP2023-05-31
98,050 GBP2022-05-31
Additions to investments, Non-current
1,212 GBP2023-05-31
Non-current
100,168 GBP2023-05-31
98,050 GBP2022-05-31
Trade Debtors/Trade Receivables
337,828 GBP2023-05-31
281,333 GBP2022-05-31
Other Debtors
9,832 GBP2023-05-31
3,455 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,670 GBP2023-05-31
20,094 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
48,334 GBP2023-05-31
36,405 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,595 GBP2023-05-31
18,503 GBP2022-05-31
Other Creditors
Amounts falling due within one year
261,579 GBP2023-05-31
302,659 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
26,373 GBP2023-05-31
18,891 GBP2022-05-31
  • ASSET GUARDIAN SOLUTIONS LIMITED
    Info
    Registered number SC375944
    39 May Gardens, The Fairways, Wishaw, North Lanarkshire ML2 7PB
    Private Limited Company incorporated on 2010-03-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.