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Companies/SC375944

Asset Guardian Solutions Limited

Other information technology service activities · Wishaw

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
IR
Mr Iain Traynor RennieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-14 · No cessation recorded

Source record 217043735
EM
Mr Ewan Stewart McallisterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 223555669
Show 1 ceased record
SM
Mr Samuel Baird MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-22

Source record 223555667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SC
Stephanie CalderCurrent director
Appointed 2024-07-02 · 2 yrs · Company Director
+2 others
SR
Sarah RennieCurrent director
Appointed 2021-01-14 · 5 yrs · None
IR
Iain RennieCurrent director
Appointed 2018-08-24 · 8 yrs · Engineer
WM
Wendy McallisterCurrent director
Appointed 2015-05-15 · 11 yrs · Company Director
EM
Ewan McallisterCurrent director
Appointed 2010-03-30 · 16 yrs · Director
+1 other
Show 2 historical appointments
LM
Linda MackayResigned director
Resigned 2015-05-15 · 4 yrs · Company Director
SM
Samuel MackayResigned director
Resigned 2010-03-30 · 9 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active