Magnarealm Limited

SC113663

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ATLANTIC HOUSE, GLASGOW, G2 6QE

Incorporated 30/09/1988

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Alan William Wiseman

director · Since 25/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 16 other boards

Margaret Wiseman

director · Since 16/07/2021

NONE

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Mr Stuart Duncan Mccall

director · Since 28/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

R.W.D. Limited

75–100% shares

75–100% votes

Appoint directors

High Parks Farm, Hamilton, ML3 7UQ

Reg: Sc132884 · Companies House Edinburgh · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/06/1991Registered 05/07/1991Satisfied 27/01/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/09/1990Registered 10/10/1990

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/1990Registered 10/09/1990