The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ASSET GUARDIAN SOLUTIONS LIMITED
Companies House number SC375944. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Unaudited abridged accounts made up to 2025-05-31 on 9 Jan 2026
Entity Watch briefing
ASSET GUARDIAN SOLUTIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2025-05-31 on 9 Jan 2026.
The next confirmation statement is due 13 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Unaudited abridged accounts made up to 2025-05-31 on 9 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 30 Mar 2010 - roughly 16 years - which helps separate an established record from a newly formed one.
Quick answers about ASSET GUARDIAN SOLUTIONS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ASSET GUARDIAN SOLUTIONS LIMITED?
The next confirmation statement due date currently shown on the public record is 13 Apr 2026.
Is ASSET GUARDIAN SOLUTIONS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ASSET GUARDIAN SOLUTIONS LIMITED?
The public register currently shows 5 active officers: CALDER, Stephanie Louise, MCALLISTER, Ewan Stewart, MCALLISTER, Wendy, RENNIE, Iain Traynor, and 1 more.
Who are the PSCs of ASSET GUARDIAN SOLUTIONS LIMITED?
The public register currently shows 2 active PSCs: Mr Iain Traynor Rennie, Mr Ewan Mcalister.
What was the latest filing for ASSET GUARDIAN SOLUTIONS LIMITED?
The latest filing currently shown is Unaudited abridged accounts made up to 2025-05-31 dated 9 Jan 2026 with filing code AA.
What changed recently at ASSET GUARDIAN SOLUTIONS LIMITED?
ASSET GUARDIAN SOLUTIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is unaudited abridged accounts made up to 2025-05-31 on 9 Jan 2026.
Company facts
39 May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland
30 Mar 2010
13 Apr 2026
30 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 2 Jul 2024
Director
Appointed 30 Mar 2010
Director
Appointed 15 May 2015
Director
Appointed 24 Aug 2018
Director
Appointed 14 Jan 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Unaudited abridged accounts made up to 2025-05-319 Jan 2026
Form AA. Filed on 2026-01-09.
Confirmation statement made on 2025-03-30 with no updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Unaudited abridged accounts made up to 2024-05-3118 Feb 2025
Form AA. Filed on 2025-02-18.
Appointment of Ms Stephanie Louise Calder as a director on 2024-07-0215 Jul 2024
Form AP01. Filed on 2024-07-15.
Confirmation statement made on 2024-03-30 with no updates8 Apr 2024
Form CS01. Filed on 2024-04-08.
Total exemption full accounts made up to 2023-05-3123 Feb 2024
Form AA. Filed on 2024-02-23.
Confirmation statement made on 2023-03-30 with no updates13 Apr 2023
Form CS01. Filed on 2023-04-13.
Unaudited abridged accounts made up to 2022-05-3129 Mar 2023
Form AA. Filed on 2023-03-29.
Confirmation statement made on 2022-03-30 with no updates29 Apr 2022
Form CS01. Filed on 2022-04-29.
Unaudited abridged accounts made up to 2021-05-3128 Feb 2022
Form AA. Filed on 2022-02-28.
Confirmation statement made on 2021-03-30 with updates31 May 2021
Form CS01. Filed on 2021-05-31.
Appointment of Sarah Rennie as a director on 2021-01-1426 Jan 2021
Form AP01. Filed on 2021-01-26.