W.G.M (Engineering)Limited
Company SC099834 Active
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.
4 directors on the board
- Thomas James Wharton Rowe Director · appointed 2022
- David Scott Macdonald Aitken Director · appointed 2022
- Gary Donald Young Director · appointed 2022
- Ian Walter Mathieson Director · appointed 1994
Directors past 6 years
- Ian Walter Mathieson Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Ian Walter Mathieson Director · appointed 1994
Portfolio (3)
- Thomas James Wharton Rowe Director · appointed 2022
- David Scott Macdonald Aitken Director · appointed 2022
- Gary Donald Young Director · appointed 2022
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.
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
- Binnies UK Limited 3 shared directors
- BMG Research LTD 2 shared directors
- The Woodhouse Partnership Limited 2 shared directors
- Richard Allitt Associates Limited 2 shared directors
- Permarail Limited 2 shared directors
- Proeon Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC099834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1986 |
| Address | 65 SUSSEX STREET, GLASGOW, G41 1DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Martha Mathieson ceased 2022-06-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ian Walter Mathieson ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martha Mathieson ceased 2022-06-23
25-50% shares, 25-50% voting · notified 2022-06-23 - RSK Environment Limited
75-100% voting, appoints directors · notified 2022-10-01 - Ares Management Limited
75-100% shares · notified 2023-03-31
Officers (7)
- Thomas James Wharton Rowe Director · appointed 2022
- David Scott Macdonald Aitken Director · appointed 2022
- Sally Ann Evans Secretary · appointed 2022
- Gary Donald Young Director · appointed 2022
- Ian Walter Mathieson Director · appointed 1994
Show 2 former officers
- Martha Mathieson Secretary · resigned 2022
- Walter Gerrard Mathieson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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