Wmcd Realisations 2026 Limited
Company SC046491 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Yvonne Ward Director · appointed 2014
- John Hume Gemmell Director · appointed 2022
8.2y median 8.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- Yvonne Ward Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Yvonne Ward Director · appointed 2014
- John Hume Gemmell Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wallace Mcdowall Limited 2 shared directors
- SPS (AYR) Limited 2 shared directors
Connected through a shared director
- The Wallace Steel Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046491 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/04/1969 |
| Address | C/O CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24330 - Cold forming or folding25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Wilson ceased 2019-06-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Wallace Steel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Officers (31)
- John Hume Gemmell Director · appointed 2022
- Yvonne Ward Director · appointed 2014
Show 29 former officers
- HLD GOC Holdings Limited Corporate-director · appointed 2020 · resigned 2025
- William Wilson Director · appointed 2019 · resigned 2022
- Demis Armen Ohandjanian Director · appointed 2019 · resigned 2019
- Derek Scovell Johnstone Director · appointed 2015 · resigned 2024
- Logan Collins Director · appointed 2013 · resigned 2022
- Alistair Simmonds Director · appointed 2007 · resigned 2010
- James Gillies Director · appointed 2007 · resigned 2011
- James Wilson Director · appointed 2002 · resigned 2020
- Joseph Skimming Brown Director · appointed 2001 · resigned 2001
- Thomas Prosser Director · appointed 1999 · resigned 2000
- James Bernard Taylor Director · appointed 1999 · resigned 2000
- Martin Mark Doolan Director · appointed 1998 · resigned 2013
- Mckay, Robert Walter, Mr. Director · appointed 1996 · resigned 2007
- David Mclachlan Lindsay Corson Secretary · appointed 1996 · resigned 2002
- Stephen Patrick Watson Director · appointed 1996 · resigned 2001
- Archibald Arbuckle Easton Director · appointed 1995 · resigned 1996
- Stewart Robert Watson Secretary · appointed 1994 · resigned 1996
- Ian Maguire Director · appointed 1994 · resigned 1995
- Robert Stuart Cardow Director · appointed 1994 · resigned 1995
- John Lumsden Director · appointed 1994 · resigned 1996
- John Gordon Hastie Secretary · appointed 1993 · resigned 1993
- James Mccartney Director · appointed 1993 · resigned 1996
- Malcolm Phillips Director · appointed 1993 · resigned 1996
- Robald Mclechan Director · appointed 1993 · resigned 1993
- Margaret Limond Baker Secretary · resigned 1994
- Catherine Corson Director · resigned 1993
- Donald Campbell Director · resigned 1990
- Thomas Brechany Director · resigned 1991
- William Slattery Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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