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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 7
  • 1
    Rennie, Iain Traynor
    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
    Mcallister, Ewan Stewart
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Ewan Mcalister
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Calder, Stephanie Louise
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcallister, Wendy
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Rennie, Sarah
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Linda
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Mackay, Samuel Baird
    Managing Director born in June 1958
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Samuel Baird Mackay
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    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

Period: 2010-03-30 ~ now
Company number: SC375944
Registered name
ASSET GUARDIAN SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment
53,169 GBP2025-05-31
55,790 GBP2024-05-31
Fixed Assets - Investments
115,269 GBP2025-05-31
111,113 GBP2024-05-31
Fixed Assets
168,438 GBP2025-05-31
166,903 GBP2024-05-31
Debtors
577,833 GBP2025-05-31
316,847 GBP2024-05-31
Cash at bank and in hand
746,239 GBP2025-05-31
611,532 GBP2024-05-31
Current Assets
1,324,072 GBP2025-05-31
928,379 GBP2024-05-31
Creditors
Amounts falling due within one year
427,849 GBP2025-05-31
413,455 GBP2024-05-31
Net Current Assets/Liabilities
896,223 GBP2025-05-31
514,924 GBP2024-05-31
Total Assets Less Current Liabilities
1,064,661 GBP2025-05-31
681,827 GBP2024-05-31
Net Assets/Liabilities
1,054,561 GBP2025-05-31
671,229 GBP2024-05-31
Equity
Called up share capital
1,842 GBP2025-05-31
1,842 GBP2024-05-31
Share premium
26,667 GBP2025-05-31
26,667 GBP2024-05-31
Retained earnings (accumulated losses)
1,024,548 GBP2025-05-31
641,216 GBP2024-05-31
Equity
1,054,561 GBP2025-05-31
671,229 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
113,366 GBP2025-05-31
103,452 GBP2024-05-31
Property, Plant & Equipment - Disposals
-12,226 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,197 GBP2025-05-31
47,662 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,538 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,003 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
Cost valuation, Non-current
111,113 GBP2024-05-31
Additions to investments, Non-current
656 GBP2025-05-31
Non-current
115,269 GBP2025-05-31
111,113 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
1,599 GBP2025-05-31
7,994 GBP2024-05-31

  • 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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.