Introduction
Watch Company
A
ANDREW WRIGHT HOLDINGS LTD
ANDREW WRIGHT HOLDINGS LTD is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDREW WRIGHT HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
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,
Previous Addresses
Craigmaddie House Milngavie Glasgow G62 8LB Scotland
From: 3 December 2025To: 3 December 2025
9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW Scotland
From: 29 February 2024To: 3 December 2025
216 West George Street Glasgow G2 2PQ Scotland
From: 6 June 2023To: 29 February 2024
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
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
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
Persons with significant control
5
3 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
ActiveMilngavie, GlasgowG62 8LB
Born June 1960
Nature of Control
Significant influence or control
Notified 11 Oct 2023
Mr Alexander James Fraser
Milngavie, GlasgowG62 8LB
Born June 1960
Significant influence or control
11 Oct 2023
Active
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
Ceased 11 Oct 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 11 Oct 2023
Ceased
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
Ceased 11 Oct 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 11 Oct 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
26 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 May 2026
No document
Gazette Notice Compulsory
10 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
No document
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2025
No document
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 September 2024
No document
Change Account Reference Date Company Previous Shortened
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2024
No document
Notification Of A Person With Significant Control
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
No document
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2024
No document
Memorandum Articles
29 February 2024
MAMA
Memorandum Articles
MAMA
29 February 2024
No document
Resolution
29 February 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 February 2024
No document
Mortgage Alter Floating Charge With Number
29 November 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
29 November 2023
No document
Notification Of A Person With Significant Control
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
No document
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 November 2023
No document
Mortgage Alter Floating Charge With Number
17 November 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
17 November 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
No document
Notification Of A Person With Significant Control
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
No document
Cessation Of A Person With Significant Control
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
No document
Cessation Of A Person With Significant Control
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
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
No document
Incorporation Company
6 June 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 June 2023
No document