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W.Magnata Limited

SC215819

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

29 Campbell Road, Edinburgh, EH12 6DT
Incorporated 15/02/2001

Previously known as

W.Magnata (Scotland) Limited · until 01/05/2012
Wm Properties Limited · until 01/05/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William George Gibson Llb Idlp

director · Since 15/02/2001

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 18 other boards

Karen Elizabeth Ramsey

secretary · Since 30/06/2005

PARALEGAL

BRITISH · Age 48

William George Gibson

director · Since 15/02/2001

British · Scotland · Age 63

Karen Elizabeth Ramsey

secretary · Since 30/06/2005

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/02/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/02/2001

Mairi Anne Gibson

secretary · Resigned 30/06/2005

Persons with Significant Control

Mr William George Gibson

25–50% shares

Scottish · Scotland · Age 63

29, Campbell Road, Edinburgh, EH12 6DT

Notified 08/06/2017

Mrs Mairi Anne Gibson

25–50% shares

British · Scotland · Age 59

29, Campbell Road, Edinburgh, EH12 6DT

Notified 31/05/2023

Charges1 outstanding

Charge
outstanding

ATOM BANK PLC

Created 13/08/2021Registered 19/08/2021
Charge
satisfied

ATOM BANK PLC

Created 13/08/2021Registered 16/08/2021Satisfied 12/12/2025
Charge
satisfied

ATOM BANK PLC

Created 13/08/2021Registered 16/08/2021Satisfied 12/12/2025
Charge
satisfied

ATOM BANK PLC

Created 09/10/2017Registered 17/05/2018Satisfied 12/12/2025
Charge
satisfied

ATOM BANK PLC

Created 13/10/2017Registered 16/10/2017Satisfied 13/08/2025
Charge
satisfied

ATOM BANK PLC

Created 13/10/2017Registered 16/10/2017Satisfied 13/08/2025
Charge
satisfied

ATOM BANK PLC

Created 13/10/2017Registered 16/10/2017Satisfied 13/08/2025
Charge
satisfied

ATOM BANK PLC

Created 06/10/2017Registered 11/10/2017Satisfied 12/12/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line129 Campbell Road
2026-07-19

29 CAMPBELL ROAD

post townEdinburgh
2026-07-19

EDINBURGH