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Wiedenmann (U.K.) Limited

SC133152

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

West Yonderton, Walkinshaw Road, Inchinnan Renfrew, PA4 9LP
Incorporated 30/07/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr David Alexander Rae

director · Since 30/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Marion Ruth Rae

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Jonathan James Rae

secretary · Since 05/05/2026

David Alexander Rae

director · Since 30/07/1991

British · United Kingdom · Age 58

Marion Ruth Rae

director · Since 30/08/2023

British · United Kingdom · Age 57

Jonathan James Rae

secretary · Since 05/05/2026

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/07/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/07/1991

Derek Lawrence Ward Edwards

director · Resigned 22/12/1997

Graeme David Forbes

director · Resigned 22/12/1997

Alistair Rae

director · Resigned 30/03/2001

David Alexander Rae

secretary · Resigned 17/07/2002

Marion Ruth Rae

secretary · Resigned 10/07/2007

Kenneth Campbell Hodge

secretary · Resigned 27/03/2026

Persons with Significant Control

Fairways Group Limited

75–100% shares
75–100% votes

West Yonderton, Walkinshaw Road, Inchinnan, PA4 9LP

Reg: Sc219586 · Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2021Registered 12/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2012Registered 07/11/2012Satisfied 31/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2012Registered 07/11/2012Satisfied 31/03/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1992Registered 10/01/1992

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → West Yonderton
2026-07-28

WEST YONDERTON

post town → Inchinnan Renfrew
2026-07-28

INCHINNAN RENFREW

officer appointed → RAE, Jonathan James
2026-07-28
officer appointed → RAE, David Alexander
2026-07-28
officer appointed → RAE, Marion Ruth
2026-07-28