Wmb Realisations Limited

SC100139

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, GLASGOW, G2 5RG

Incorporated 18/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

74990

Non-trading company

Officers

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Also on 42 other boards

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Persons with Significant Control

Whyte And Mackay Limited

75–100% shares

319, St. Vincent Street, Glasgow, G2 5RG

Reg: Sc014456 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Whyte & Mackay Group Ltd.

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/02/2005Registered 11/02/2005Satisfied 05/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 01/02/2005Registered 10/02/2005Satisfied 05/10/2007

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 15/10/2001Registered 29/10/2001Satisfied 26/03/2007

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 15/10/2001Registered 29/10/2001Satisfied 26/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1988Registered 30/03/1988Satisfied 05/06/1989