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WGERD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wgerd Limited. The company was founded 38 years ago and was given the registration number SC097973. The firm's registered office is in CHAPELHALL. You can find them at Block 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WGERD LIMITED
Company Number:SC097973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1986
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Block 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Director01 August 2003Active
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Director13 March 2018Active
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Director13 March 2018Active
29 Goremire Road, Carluke, ML8 4PQ

Secretary-Active
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Secretary01 November 1991Active
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Director-Active
The Rowans Greenburn, Fauldhouse, EH47 9HE

Director-Active
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Director01 August 2003Active
2 Cleddans View, Glenmavis, Airdrie, ML6 0PF

Director-Active

People with Significant Control

Mr Roderick Mackenzie
Notified on:05 March 2020
Status:Active
Date of birth:May 1982
Nationality:British
Address:Block 6,Units 25 + 26, Chapelhall, ML6 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Mackenzie
Notified on:05 March 2020
Status:Active
Date of birth:October 1983
Nationality:British
Address:Block 6,Units 25 + 26, Chapelhall, ML6 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Block 6,Units 25 + 26, Chapelhall, ML6 8QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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