Arw Transformers Limited

SC021727

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK 1, UNITS 3 & 4, THORNLIEBANK, G46 8JF

Incorporated 29/04/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Kristoffer Graeme James Henderson

director · Since 16/12/2025

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Colin Nixon Waugh

director · Since 16/12/2025

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Marcus David Wootton

director · Since 16/12/2025

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Arw Transformers (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3, Lochside Avenue, Bishopton, PA7 5FZ

Reg: Sc872256 · Companies House · Private Limited Company

Notified 16/12/2025

Former PSCs

Miss Mhairi Fiona Mcvitie

Ceased 16/12/2025

Mr Stuart Andrew Wootton

Ceased 16/12/2025

Charges2 outstanding

Charge

outstanding

STUART WOOTTON · MHAIRI MCVITIE

Created 19/12/2025Registered 22/12/2025

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/10/2009Registered 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2002Registered 14/08/2002Satisfied 16/12/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1992Registered 05/01/1993Satisfied 16/12/2025