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R.W.D. Limited
SC132884
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
High Parks Farm, Hamilton, ML3 7UQ
Incorporated 12/07/1991
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Alan William Wiseman
director · Since 12/07/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 33 other boards
Mr Alan William Wiseman
secretary · Since 12/07/1991
BRITISH · UNITED KINGDOM · Age 76
Also on 33 other boards
Mr Stuart Duncan Mccall
director · Since 28/10/2025
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 4 other boards
Former
Brian Reid
nominee secretary · Resigned 12/07/1991
Stephen Mabbott
nominee director · Resigned 12/07/1991
Robert Tennant Wiseman
director · Resigned 11/11/2015
Persons with Significant Control
Mr Alan William Wiseman
75–100% shares
75–100% votes
Significant control
British · United Kingdom · Age 76
High Parks Farm, Hamilton, ML3 7UQ
Notified 12/07/2016
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 25/11/2005Registered 14/12/2005
charge
outstanding
ADAM & COMPANY PLC
Created 31/03/1993Registered 19/04/1993
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → High Parks Farm
2026-08-13HIGH PARKS FARM
post town → Hamilton
2026-08-13HAMILTON
officer appointed → WISEMAN, Alan William
2026-08-13officer appointed → MCCALL, Stuart Duncan
2026-08-13officer appointed → WISEMAN, Alan William
2026-08-13officer appointed → WISEMAN, Margaret
2026-08-13