A & W Electrical Co. (Glasgow) Ltd.

SC282474

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

82 BERKELEY STREET, GLASGOW, G3 7DS

Incorporated 01/04/2005

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

43210

Electrical installation

Officers

Mrs Ann Mckinney

secretary · Since 01/04/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mr Alan Mckinney

director · Since 01/04/2005

ELECTRICIAN

BRITISH · SCOTLAND · Age 79

Mrs Ann Mckinney

director · Since 01/04/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Ms Laura Jane Mckinney

director · Since 01/03/2013

ELECTRICIAN

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Ms Laura Jane Mckinney

25–50% shares

British · Scotland · Age 52

82, Berkeley Street, Glasgow, G3 7DS

Notified 18/10/2016

Mrs Ann Mckinney

25–50% shares

British · United Kingdom · Age 78

82, Berkeley Street, Glasgow, G3 7DS

Notified 18/10/2016

Mr Alan Mckinney

25–50% shares

British · Scotland · Age 79

82, Berkeley Street, Glasgow, G3 7DS

Notified 18/10/2016

Mrs Ann Mckinney

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 78

11 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ

Notified 19/10/2016

Mr Alan Mckinney

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 79

11 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ

Notified 19/10/2016

Miss Laura Jane Mckinney

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

18 The Dell, Newton Mearns, Glasgow, G77 5RF

Notified 19/10/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2006Registered 20/10/2006