W.G.M (Engineering)Limited
SC099834
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
06/04/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 12/12/1994
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 1 other board
director · Since 01/10/2022
CIVIL ENGINEER
BRITISH · SCOTLAND · Age 59
Also on 1 other board
secretary · Since 01/10/2022
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 18 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 115 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 24 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · Companies House · Private Limited Company
Notified 01/10/2022
Ares Management Limited
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB
Reg: 05837428 · London · Corporate
Notified 31/03/2023
Former PSCs
Mrs Martha Mathieson
Ceased 23/06/2022
Mr Ian Walter Mathieson
Ceased 01/10/2022
Mrs Martha Mathieson
Ceased 23/06/2022
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC, 2ND FLOOR, DRUMMOND HOUSE, 1 REDHEUGHS AVENUE, EDINBURGH, EH12
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC