Auchinlea (Holdings) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Auchinlea (Holdings) Limited's network
4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is Auchinlea (Holdings) 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
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jana Kate Brannan | Director | 2023 | 3y 2m |
| Gordon Wallace | Director | 2023 | 3y 2m |
| Donna Marjorie Wallace | Director | 2023 | 3y 5m |
| John Patrick Wallace | Director | 2017 | 9y 10m |
Recent news and events
From the public record
- 4 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 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
4iOccupation 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 |
|---|---|---|---|
| John Patrick Wallace | Director | 5 January 2017 | 1 other current board |
| Donna Marjorie Wallace | Director | 11 June 2023 | 1 other current board |
| Jana Kate Brannan | Director | 31 August 2023 | 1 other current board |
| Gordon Wallace | Director | 31 August 2023 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
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.4 directors on the board
- Donna Marjorie Wallace Director · appointed 2023
- Jana Kate Brannan Director · appointed 2023
- Gordon Wallace Director · appointed 2023
- John Patrick Wallace Director · appointed 2017
Directors past 6 years
- John Patrick Wallace Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Donna Marjorie Wallace Director · appointed 2023
- Jana Kate Brannan Director · appointed 2023
- Gordon Wallace Director · appointed 2023
- John Patrick Wallace Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Auchinlea (Holdings) 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
9 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 |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £931.04k | £931.04k | £11.00k | 0 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £727.81k | £727.81k | £2.09k | 0 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £608.62k | £608.62k | £2.09k | 0 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £963 | £963 | £2.06k | 0 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £913 | £913 | £2.06k | 0 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £163 | £163 | £2.06k | 0 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £208 | £208 | £199 | Not reported |
| 31 January 2019 | FRS102 | Not reported | Not reported | £208 | £208 | £104 | Not reported |
| 31 January 2018 | FRS102 | Not reported | Not reported | £104 | £104 | £104 | 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.
- 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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 4 January 2026
- Next confirmation statement due
- 18 January 2027 Not yet due
- Charges (secured loans)
- None registered
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
- SC553804
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 5 January 2017
- Registered office
- The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB
- Nature of business (SIC)
- 45310 Wholesale trade of motor vehicle parts and accessories
- Latest accounts
- 30 September 2025 (unaudited abridged)
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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 4 January 2026
- Next confirmation statement due
- 18 January 2027 Not yet due
- Charges (secured loans)
- None registered
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
156iMatched 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 156 companies, which is common for an accountant, formation agent or serviced office.
- British Texel Sheep Society Limited (the)
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- Drummer Hawkwood Limited
- Waverlee Properties Limited
- Prego Restaurant Ltd
- Dalepark Motion Controls Limited
- PJA Music Management Limited
- Jack's of Lanark Ltd.
- Jacks Lanark Ltd.
- Burnbrae Holdings Limited
- Stonehigh Mugdock Limited
- Czechpoint Metals Limited
- Lanark Tyre and Exhaust Centre Limited
- Industrial Inspection Services Ltd.
- Prego Restaurant (Carluke) Ltd
- Excel Signs (Scotland) Limited
- Stuart Wilson Osteopath Limited
- Yvonne's Snacks Ltd
- Newmill Fishing Limited
Showing 20 of 155 other companies. 156 of the 156 are active.Show moreShow fewerShow all 155 →
Same sector and place
1iA sample. 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.1 other active company has the same main business code (45310 Wholesale trade of motor vehicle parts and accessories) and a registered office in the ML11 postcode district.
Recent news and events
From the public record
- 4 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 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
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Donna Marjorie WallacePerson · British |
| 11 June 2025 | Current |
| Mr Gordon WallacePerson · British |
| 11 June 2025 | Current |
| Ms Jana Kate BrannanPerson · British |
| 11 June 2025 | Current |
| Mr John Partick WallacePerson · British |
| 5 January 2017 | 11 June 2025 |
3 current controllers and 1 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.