W.G.M (Engineering)Limited

SC099834

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 30/06/1986

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

28990

Manufacture of other special-purpose machinery

33200

Installation of industrial machinery and equipment

43999

Specialised construction activities

Officers

Ian Walter Mathieson

director · Since 12/12/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr David Scott Macdonald Aitken

director · Since 01/10/2022

CIVIL ENGINEER

BRITISH · SCOTLAND

Also on 1 other board

Mrs Sally Ann Evans

secretary · Since 01/10/2022

Mr Thomas James Wharton Rowe

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Alasdair Alan Ryder

director · Since 01/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 115 other boards

Mr Gary Donald Young

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% votes

Appoint directors

Reg: Sc115530 · Companies House · Private Limited Company

Notified 01/10/2022

Ares Management Limited

75–100% shares

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

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2023Registered 12/04/2023

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 31/03/2023Registered 03/04/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2019Registered 20/06/2019Satisfied 22/12/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 2ND FLOOR, DRUMMOND HOUSE, 1 REDHEUGHS AVENUE, EDINBURGH, EH12

Created 02/12/2013Registered 13/12/2013Satisfied 22/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2008Registered 12/07/2008Satisfied 22/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1987Registered 30/01/1987Satisfied 07/03/2023