AW

A & W ELECTRICAL CO. (GLASGOW) LTD.

Active

Company number SC282474

Glasgow, Scotland · Incorporated 1 April 2005

82 Berkeley Street, Glasgow, G3 7DS, Scotland

Last updated on 21 September 2026

Electrical installation · SIC 43210


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

A & W ELECTRICAL CO. (GLASGOW) LTD. is an active private limited company incorporated on 1 April 2005 and registered in Scotland. Its registered office is at 82 Berkeley Street, Glasgow, G3 7DS, Scotland. Its principal activity is electrical installation (SIC 43210).

Mrs Ann Mckinney is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Alan Mckinney is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Miss Laura Jane Mckinney is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Ms Laura Jane Mckinney is a person with significant control who holds 25-50% of the shares. Mrs Ann Mckinney is a person with significant control who holds 25-50% of the shares. Mr Alan Mckinney is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: MCKINNEY, Alan (appointed 1 April 2005), MCKINNEY, Ann (appointed 1 April 2005) and MCKINNEY, Laura Jane (appointed 1 March 2013). MCKINNEY, Ann serves as company secretary (appointed 1 April 2005). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 30 June 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 19 October 2025. The next is due by 2 November 2026. Companies House holds 66 filings for this company, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
1 March 2013
MA
MCKINNEY, Ann
Director
1 April 2005
MA
MCKINNEY, Alan
Director
1 April 2005
BR
BLACKER, Richard
Director · Resigned
1 March 2013
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
1 April 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
1 April 2005

Persons with significant control

PS
Miss Laura Jane Mckinney
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 October 2016
PS
Mrs Ann Mckinney
Born April 1948
Ownership Of Shares 25 To 50 Percent
18 October 2016
PS
Mr Alan Mckinney
Born July 1946
Ownership Of Shares 25 To 50 Percent
18 October 2016
PS
Ms Laura Jane Mckinney
Born May 1974
Ownership Of Shares 25 To 50 Percent
18 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
28 May 2008 View
Legacy
Address
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Accounts
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Mortgage
20 October 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Address
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Incorporation Company
Incorporation
1 April 2005 View

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