Wgerd Limited

SC097973

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK 6,UNITS 25 + 26, CHAPELHALL, ML6 8QH

Incorporated 21/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Stephen Peter Brown

director · Since 01/08/2003

SURVEYOR

BRITISH · SCOTLAND · Age 56

Mr Donald Christopher Mackenzie

director · Since 13/03/2018

CONTRACT MANAGER

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Roderick Mackenzie

director · Since 13/03/2018

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Fox Construction (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Block 6, Chapelhall Industrial Estate, Airdrie, ML6 8QH

Reg: Sc176407 · Companies House · Limited Company

Notified 06/03/2020

Former PSCs

Mr Donald Mackenzie

Ceased 05/03/2020

Mr Roderick Mackenzie

Ceased 06/03/2020

Mr Donald Christopher Mackenzie

Ceased 06/03/2020

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1996Registered 04/04/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/1987Registered 09/10/1987