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ANDREW WRIGHT 2010 HOLDINGS LIMITED (SC378034)

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Introduction

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Updated On: 18/08/2026
A

ANDREW WRIGHT 2010 HOLDINGS LIMITED

ANDREW WRIGHT 2010 HOLDINGS LIMITED (Company No. SC378034) is a Scottish limited company incorporated on 5 May 2010. The company is currently dissolved, with its compulsory dissolution recorded on 26 May 2026 following Gazette notices issued in March and May 2026.

Its registered office was Craigmaddie House, Milngavie, Glasgow G62 8LB. The company’s principal activity was classified under SIC 64209 (Activities of other holding companies n.e.c.). It filed total-exemption-full accounts to 31 December 2023, with the most recent confirmation statement made up to 5 May 2025.

Alexander James Fraser was appointed as a director on 19 June 2023 and resides in Scotland. The sole person with significant control is Andrew Wright Holdings Ltd, which holds 75–100% of the shares and voting rights, notified on 7 August 2023. The company has no charges, no insolvency history and has not been liquidated.

Status

dissolved

Active since 16 years ago

Company No

SC378034

LTD Company

Age

16 Years

Incorporated 5 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 September 2024 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 May 2025 (1 year ago)
Submitted on 12 May 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

Craigmaddie House Milngavie Glasgow, G62 8LB,

Timeline

12 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
May 10
Funding Round
Jun 10
Funding Round
Jul 10
Director Joined
Jun 23
Director Joined
Jun 23
Loan Secured
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Loan Secured
Aug 23
Owner Exit
Feb 24
Owner Exit
Feb 24
Director Left
Nov 25
2
Funding
5
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

BRADFORD, Mark

Resigned
Telford Place, IrvineKA11 4HW
Born March 1965
Director
Appointed 19 Jun 2023
Resigned 27 Oct 2025

BERRY, Charles

Resigned
Telford Place, IrvineKA11 4HW
Born December 1948
Director
Appointed 05 May 2010
Resigned 18 Aug 2023

BERRY, Bernardine

Resigned
Telford Place, IrvineKA11 4HW
Born November 1960
Director
Appointed 05 May 2010
Resigned 18 Aug 2023

FRASER, Alexander James

Active
Milngavie, GlasgowG62 8LB
Born June 1960
Director
Appointed 19 Jun 2023

Persons with significant control

3

1 Active
2 Ceased

Andrew Wright Holdings Ltd

Active
West George Street, GlasgowG2 2PQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2023

Mrs Bernardine Berry

Ceased
South Newmoor Ind Estate, IrvineKA11 4HW
Born November 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Charles Berry

Ceased
South Newmoor Ind Estate, IrvineKA11 4HW
Born December 1948

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

52

Gazette Dissolved Compulsory
26 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
10 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 April 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed
18 August 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 July 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
18 March 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Capital Allotment Shares
30 June 2010
SH01Allotment of Shares
Incorporation Company
5 May 2010
NEWINCIncorporation