Register entry · No. SC553804
AUCHINLEA (HOLDINGS) LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £931,036.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
THE MECHANICS WORKSHOP, NEW LANARK, LANARK, LANARKSHIRE, UNITED KINGDOM, ML11 9DB
As filed with Companies House. -
Nature of business
- 45310 Wholesale trade of motor vehicle parts and accessories
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AUCHINLEA (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £10,996 | £931,036 | 0 |
| 30 Sep 2024 | not published | not published | £2,089 | £727,807 | 0 |
| 30 Sep 2023 | not published | not published | £2,089 | £608,618 | 0 |
| 30 Sep 2022 | not published | not published | £2,059 | £963 | 0 |
| 30 Sep 2021 | not published | not published | £2,059 | £913 | 0 |
| 30 Sep 2020 * | not published | not published | £2,059 | £2,163 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- DM Wallace · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Jana Kate Brannan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Jun 2025 | — | November 1968 | British · Scotland |
| Mr Gordon Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Jun 2025 | — | November 1964 | British · Scotland |
| Ms Donna Marjorie Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Jun 2025 | — | October 1966 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUCHINLEA (HOLDINGS) LIMITED still trading?
The register shows AUCHINLEA (HOLDINGS) LIMITED as active.
What does AUCHINLEA (HOLDINGS) LIMITED do?
It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).
When was AUCHINLEA (HOLDINGS) LIMITED set up?
It was incorporated on 5 January 2017.
When are AUCHINLEA (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is AUCHINLEA (HOLDINGS) LIMITED's next confirmation statement due?
By 18 January 2027.
Similar companies
Same industry code (45200), active, set up around the same time. More in this industry →
- 11135671 TAILORED WRAPS LTD Active 45200 · Maintenance and repair of motor vehicles
- 11133103 DISCOVER PEARLS LTD Active 32500 · Manufacture of medical and dental instruments and supplies
- 11132640 EMINENCE AUTO TRADING LTD Active 45111 · Sale of new cars and light motor vehicles
- 11131147 EUROPEAN AUTO-PARTS EXPORTERS LTD Active 45310 · Wholesale trade of motor vehicle parts and accessories
- 11130336 MERRICK J LIMITED Active 45200 · Maintenance and repair of motor vehicles
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House