ASSET GUARDIAN SOLUTIONS LIMITED

Company summary

Company number: SC375944
Status: ACTIVE
Incorporated / age: 30 March 201016 years
Registered office: 39 May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland
Accounts due: 28 February 2027
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
39 May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDER, Stephanie Louise ACTIVE	Director	02 Jul 2024		Scotland	November 1985	39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland
MCALLISTER, Ewan Stewart ACTIVE	Director	30 Mar 2010		Scotland	May 1961	39, May Gardens, Wishaw, Lanarkshire, ML2 7PB, United Kingdom
MCALLISTER, Wendy ACTIVE	Director	15 May 2015		Scotland	September 1961	39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland
RENNIE, Iain Traynor ACTIVE	Director	24 Aug 2018		Scotland	April 1970	39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland
RENNIE, Sarah ACTIVE	Director	14 Jan 2021		Scotland	August 1970	8, Queen's Bay Crescent,, Edinburgh, EH15 2NA
MACKAY, Linda RESIGNED	Director	15 May 2015	22 Jan 2020	Scotland	October 1960	Elite House, Starlaw Business Park, Livingston, West Lothian, EH54 8SF
MACKAY, Samuel Baird RESIGNED	Director	30 Mar 2010	22 Jan 2020	United Kingdom	June 1958	13, West Mains Croft, West Calder, West Lothian, EH55 8LD, United Kingdom

CALDER, Stephanie Louise ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: Scotland
Date of birth: November 1985
Address: 39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland

MCALLISTER, Wendy ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: Scotland
Date of birth: September 1961
Address: 39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland

RENNIE, Iain Traynor ACTIVE
Role: Director
Appointed on: 24 Aug 2018
Country of Residence: Scotland
Date of birth: April 1970
Address: 39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland

MACKAY, Samuel Baird RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 22 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 13, West Mains Croft, West Calder, West Lothian, EH55 8LD, United Kingdom

Created	Status	Filings
14 Jun 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.