ALFRED BAGNALL & SONS (SCOTLAND) LIMITED
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Cash
£882
0% vs 2024
Net assets
-£387k
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £882 | £882 | 0% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£387,118 | -£387,118 | 0% | |
| Equity | -£387,118 | -£387,118 | 0% | |
| Average employees | 1 | 1 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. They have identified no material uncertainties related to events or conditions that may cast doubt over the ability of the company to continue as a going concern.”
Significant events
- “The Company did not trade during the year ended 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPPING, Maxine Rachel | Secretary | 2023-06-05 | — | — |
| BAGNALL, Stephen John | Director | 2022-06-30 | Jan 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKHAM, John Charles | Secretary | 2007-11-26 | 2023-06-05 |
| GWECO SECRETARIES LIMITED | Corporate Secretary | 2007-11-13 | 2007-11-26 |
| HODGINS, Alan James | Director | 2007-11-26 | 2008-04-30 |
| ROBERTSHAW, Lindsay Mark | Director | 2007-11-26 | 2022-06-30 |
| GWECO DIRECTORS LIMITED | Corporate Director | 2007-11-13 | 2007-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alfred Bagnall & Sons Limited | Corporate entity | Shares 75–100% | 2016-07-13 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-19 | AA | accounts | Accounts with accounts type small | |
| 2025-07-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type small | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-26 | AA | accounts | Accounts with accounts type small | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type small | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-20 | AA | accounts | Accounts with accounts type small | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.