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Arw Transformers (Holdings) Limited

SC872256

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLOCK 1, UNITS 3 & 4 THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8JF
Incorporated 09/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kristoffer Graeme James Henderson

director · Since 09/12/2025

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Colin Nixon Waugh

director · Since 09/12/2025

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Marcus David Wootton

director · Since 09/12/2025

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Colin Nixon Waugh

25–50% shares
25–50% votes

British · Scotland · Age 52

Block 1, Units 3 & 4, Thornliebank Industrial Estate, Glasgow, G46 8JF

Notified 09/12/2025

Mr Marcus David Wootton

25–50% shares
25–50% votes

British · England · Age 59

Block 1, Units 3 & 4, Thornliebank Industrial Estate, Glasgow, G46 8JF

Notified 09/12/2025

Mr Kristoffer Graeme James Henderson

25–50% shares
25–50% votes

British · Scotland · Age 45

Block 1, Units 3 & 4, Thornliebank Industrial Estate, Glasgow, G46 8JF

Notified 09/12/2025

Charges1 outstanding

Charge
outstanding

MHAIRI MCVITIE · STUART WOOTTON

Created 16/12/2025Registered 18/12/2025