ARW TRANSFORMERS LIMITED

Company summary

Company number: SC021727
Status: ACTIVE
Incorporated / age: 29 April 194185 years
Registered office: Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JF
Accounts due: 31 July 2027
Confirmation statement due: 4 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JF
Nature of business
Manufacture of electric motors, generators and transformers

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Kristoffer Graeme James ACTIVE	Director	16 Dec 2025		Scotland	November 1980	Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow , G46 8JF
WAUGH, Colin Nixon ACTIVE	Director	16 Dec 2025		Scotland	August 1973	Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow , G46 8JF
WOOTTON, Marcus David ACTIVE	Director	16 Dec 2025		England	February 1967	Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow , G46 8JF
MCVITIE, Mhairi Fiona RESIGNED	Secretary	01 Apr 1998	16 Dec 2025			10 Victoria Avenue, Barrhead, Glasgow, Lanarkshire, G78 1GD
NESBITT, Gordon Stephen RESIGNED	Secretary		18 Sep 1995			7 Ryat Linn, Erskine, Renfrewshire, PA8 6HL
WATSON, Gilbert Gray RESIGNED	Secretary	18 Sep 1995	01 Apr 1998			56 Gartmore Road, Paisley, Renfrewshire, PA1 3NQ
ANDERSON, George RESIGNED	Director	30 Jun 1998	13 Aug 1999		April 1947	23 Dalcraig Crescent, Blantyre, Glasgow, G72 9LW
BLACKWELL, Brian Sidney RESIGNED	Director		02 Mar 1998	Scotland	November 1939	The Briars, Station Road, Rhu, Helensburgh, Dunbartonshire, G84 8LW
MCVITIE, Mhairi Fiona RESIGNED	Director	30 Apr 1998	16 Dec 2025	Scotland	April 1960	10 Victoria Avenue, Barrhead, Glasgow, Lanarkshire, G78 1GD
TAYLOR, David Alexander RESIGNED	Director	30 Jun 1998	13 Aug 1999		December 1953	140 Kings Park Avenue, Glasgow, G44 4HS
WATSON, Gilbert Gray RESIGNED	Director		30 Jun 1998		March 1934	56 Gartmore Road, Paisley, Renfrewshire, PA1 3NQ
WAUGH, Frank RESIGNED	Director		31 Aug 2011	United Kingdom	May 1948	10 Turnyland Way, Erskine, Renfrewshire, PA8 7ET
WEBSTER, William Stewart RESIGNED	Director		30 Jun 1998		March 1935	9 Rosewood Avenue, Paisley, Renfrewshire, PA2 9NJ
WOOTTON, Stuart Andrew RESIGNED	Director	30 Jun 1998	16 Dec 2025	United Kingdom	March 1964	7 Coneybere Gardens, Brewood, Staffordshire, ST19 9EJ

HENDERSON, Kristoffer Graeme James ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Scotland
Date of birth: November 1980
Address: Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow , G46 8JF

WAUGH, Colin Nixon ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Scotland
Date of birth: August 1973
Address: Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow , G46 8JF

WOOTTON, Marcus David ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: England
Date of birth: February 1967
Address: Block 1, Units 3 & 4, Thornliebank Industrial Estate, Thornliebank, Glasgow , G46 8JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2009	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Dec 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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