Register entry · No. SC790754
GRAEME J WARDROP (HOLDINGS) LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £26,993.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Nov 2023 (2 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
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Registered office
DEVONBURN VIEW DEVONBURN ROAD, LESMAHAGOW, LANARK, SCOTLAND, ML11 9PX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Dec 2026
- Last made up to
- 17 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRAEME J WARDROP (HOLDINGS) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (16 months) | not published | not published | £4,038 | £26,993 | 1 |
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):
- Mr C G Wardrop · Director, named in the accounts to 31 Mar 2025
- Mr G J Wardrop · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Callum Graeme Wardrop | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Nov 2023 | — | January 1997 | British · United Kingdom |
| Mr Graeme John Wardrop | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 28 Nov 2023 | — | August 1967 | 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 GRAEME J WARDROP (HOLDINGS) LTD still trading?
The register shows GRAEME J WARDROP (HOLDINGS) LTD as active.
What does GRAEME J WARDROP (HOLDINGS) LTD do?
It files these industry codes 49410 (Freight transport by road); 68209 (Other letting and operating of own or leased real estate).
When was GRAEME J WARDROP (HOLDINGS) LTD set up?
It was incorporated on 28 November 2023.
When are GRAEME J WARDROP (HOLDINGS) LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GRAEME J WARDROP (HOLDINGS) LTD's next confirmation statement due?
By 1 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House