Andrail Limited
Overview
Andrail Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Andrail Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lynn Nicolson | Director | 2023 | 3 yrs |
| Graham Stanley Wylie | Company secretary | 1993 | 33 yrs |
Recent news and events
From the public record
- 16 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lynn Nicolson | Director | 1 August 2023 | 1 other current board |
| Graham Stanley Wylie | Company secretary | 16 September 1993 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Jordan | Director | 17 October 2023 | 16 September 2024 |
| Robert William Gentle | Director | 15 March 2003 | 17 December 2020 |
| Stanley Houston Wylie | Director | 15 January 1999 | 15 March 2003 |
| Michael Hawkes | Director | 27 January 1994 | 12 January 1999 |
| Patrich Joseph Giblin | Director | 16 September 1993 | 12 January 1999 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Lynn Nicolson Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Andrail Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | Not reported | £1.28m | £1.30m | £25.32k | 0 |
| 31 May 2024 | FRS102 | Not reported | Not reported | £1.33m | £1.34m | £248.89k | 0 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £1.38m | £1.38m | £315.82k | 0 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £1.34m | £1.34m | £586.27k | 0 |
| 31 May 2021 | FRS102 | Not reported | Not reported | £1.48m | £1.48m | £712.24k | 0 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £1.62m | £1.62m | £748.41k | 0 |
| 31 May 2019 | FRS102 | Not reported | Not reported | £1.69m | £1.69m | £1.08m | Not reported |
| 31 May 2018 | FRS102 | Not reported | Not reported | £926.13k | £1.27m | £25.76k | Not reported |
| 31 May 2017 | FRS102 | Not reported | Not reported | £903.28k | £1.29m | £4.16k | Not reported |
| 31 May 2016 | - | Not reported | Not reported | £972.04k | £1.41m | £8.86k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 16 September 2026
- Next confirmation statement due
- 30 September 2027 Not yet due
- Charges (secured loans)
- 20 charges registered, 1 outstanding, 0 part satisfied, 19 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC146547
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 September 1993
- Registered office
- c/o McLay, McAlister & McGibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- 55209 Other holiday and other collective accommodation
- Group companies
- 7 in this ownership group See the group structure →
- Latest accounts
- 31 May 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 16 September 2026
- Next confirmation statement due
- 30 September 2027 Not yet due
- Charges (secured loans)
- 20 charges registered, 1 outstanding, 0 part satisfied, 19 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
120iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 120 companies, which is common for an accountant, formation agent or serviced office.
- D.S. Orr & Sons Limited
- Ploughgate Property Company Limited
- Gondona Limited
- Oak Bay Properties Limited
- Inverclyde Marine Properties Limited
- Avallon Limited
- Lumsden Stuart Limited
- City Lite Properties Limited
- Fountainhead Limited
- Dellburn Transport Limited
- Davy-James Limited
- Del's Vending Company Ltd.
- Miko Coffee (Scotland) Limited
- Grounds for Appeal Coffee Co. Ltd.
- Lucy Blair Properties Ltd.
- Gilpak Limited
- McLay McAlister (Financial Services) Limited
- Elastic Creative Ltd.
- Power Tools UK Ltd.
Showing 19 of 119 other companies. 120 of the 120 are active.Show moreShow fewerShow all 119 →
Same sector and place
130iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.130 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the G2 postcode district.
- Green Bug Energy Limited
- PMK Civil Engineering Limited
- Nexus Solar Europe Limited
- Promalga Limited
- Miamaxi Electrical & Utility Consultants Ltd
- Rope Access Solutions (Scotland) Limited
Showing 6 of 130Show moreShow fewerShow all 130 →
Recent news and events
From the public record
- 16 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
7 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Stanley WyliePerson · British |
| 6 April 2016 | Current |
| Robert William GentlePerson · British |
| 6 April 2016 | 17 December 2020 |
| Carol GiblinPerson · British |
| 6 April 2016 | 14 March 2017 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.