Introduction
Watch Company
Updated On: 18/08/2026
A
ANDREW WRIGHT HOLDINGS LTD
ANDREW WRIGHT HOLDINGS LTD (Company No. SC771737) is a Scottish limited company that was incorporated on 6 June 2023 and has since been dissolved. Its registered office was Craigmaddie House, Milngavie, Glasgow G62 8LB. The company’s principal activity was holding companies (SIC 64209).
It filed total-exemption-full accounts to 31 December 2023 and its last confirmation statement was made up to 5 June 2025. Alexander James Fraser, a British national resident in Scotland, was appointed as the sole director on incorporation.
Significant control rested with Mblk Ltd (50–75% shares and voting rights), Clothister Ore Ltd (25–50% shares), and Mr Alexander James Fraser (significant influence or control). The company had no charges and no insolvency history.
The company was compulsorily dissolved on 26 May 2026 following the publication of a Gazette notice on 10 March 2026.
Status
dissolved
Active since 3 years ago
Company No
SC771737
LTD Company
Age
3 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 September 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (1 year ago)
Submitted on 5 June 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Craigmaddie House Milngavie Glasgow, G62 8LB,
Timeline
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRADFORD, Mark
ResignedTelford Place, IrvineKA11 4HW
Born March 1965
Director
Appointed 06 Jun 2023
Resigned 27 Oct 2025
BRADFORD, Mark
Telford Place, IrvineKA11 4HW
Born March 1965
Director
06 Jun 2023
Resigned 27 Oct 2025
Resigned
FRASER, Alexander James
ActiveMilngavie, GlasgowG62 8LB
Born June 1960
Director
Appointed 06 Jun 2023
FRASER, Alexander James
Milngavie, GlasgowG62 8LB
Born June 1960
Director
06 Jun 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clothister Ore Ltd
Active50-58 Victoria Road, FarnboroughGU14 7PG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2023
Clothister Ore Ltd
50-58 Victoria Road, FarnboroughGU14 7PG
Ownership of shares 25 to 50 percent
27 Nov 2023
Active
Mr Alexander James Fraser
CeasedWest George Street, GlasgowG2 2PQ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Mr Alexander James Fraser
West George Street, GlasgowG2 2PQ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2023
Ceased
Mblk Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 11 Oct 2023
Mblk Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
11 Oct 2023
Active
Mr Mark Bradford
CeasedWest George Street, GlasgowG2 2PQ
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Mr Mark Bradford
West George Street, GlasgowG2 2PQ
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jun 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2024
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023