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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
    Calder, Stephanie Louise
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Sarah
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Ewan Stewart
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Ewan Mcalister
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Rennie, Iain Traynor
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
    Mr Iain Traynor Rennie
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Mcallister, Wendy
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mackay, Linda
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Mackay, Samuel Baird
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
142023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment
55,790 GBP2024-05-31
49,172 GBP2023-05-31
Fixed Assets - Investments
111,113 GBP2024-05-31
100,168 GBP2023-05-31
Fixed Assets
166,903 GBP2024-05-31
149,340 GBP2023-05-31
Debtors
316,847 GBP2024-05-31
347,660 GBP2023-05-31
Cash at bank and in hand
611,532 GBP2024-05-31
428,567 GBP2023-05-31
Current Assets
928,379 GBP2024-05-31
776,227 GBP2023-05-31
Creditors
Amounts falling due within one year
413,455 GBP2024-05-31
379,178 GBP2023-05-31
Net Current Assets/Liabilities
514,924 GBP2024-05-31
397,049 GBP2023-05-31
Total Assets Less Current Liabilities
681,827 GBP2024-05-31
546,389 GBP2023-05-31
Net Assets/Liabilities
671,229 GBP2024-05-31
537,046 GBP2023-05-31
Equity
Called up share capital
1,842 GBP2024-05-31
1,842 GBP2023-05-31
Share premium
26,667 GBP2024-05-31
26,667 GBP2023-05-31
Retained earnings (accumulated losses)
641,216 GBP2024-05-31
507,033 GBP2023-05-31
Equity
671,229 GBP2024-05-31
537,046 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
103,452 GBP2024-05-31
82,824 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,662 GBP2024-05-31
33,652 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,010 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
100,168 GBP2023-05-31
Non-current
111,113 GBP2024-05-31
100,168 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
7,994 GBP2024-05-31
26,373 GBP2023-05-31

  • ASSET GUARDIAN SOLUTIONS LIMITED
    Info
    Registered number SC375944
    icon of address39 May Gardens, The Fairways, Wishaw, North Lanarkshire ML2 7PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.