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Governance Register
Private limited company · No. SC101126 · Glasgow

V.W.S. Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

V.W.S. Limited's network

3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is V.W.S. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Christopher William ScottDirector2024
2y 7m
Lindsay WilsonDirector2018
8y 4m
Graham McMonigleDirector2006
20y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 17 December 2025Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Graham McMonigleDirector27 April 2006
2 other current boards
Lindsay WilsonDirector21 June 2018
2 other current boards
Christopher William ScottDirector12 April 2024
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

9 listed, latest first
NameRoleAppointedLeft
Graham WilsonCompany secretary27 April 200629 October 2024
Brian HamiltonDirector27 April 20066 March 2024
Thomas Gunn JarvieCompany secretary16 April 199029 March 2011
Ian Robert RitchieDirector2 March 199820 June 2008
James JarvieCompany secretary1 October 199120 April 1998
Iain JarvieDirectorNot recorded20 April 1998
Robert OggDirector1 October 199128 July 1993
Morag Stewart JarvieDirectorNot recorded1 October 1991
James Graham JarvieCompany secretaryNot recorded1 October 1991

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.4y
median 8.3y
Longest tenure
20.5y
since 2006
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is V.W.S. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£312.55k£131.08k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025FRS102Not reportedNot reported£312.55k£316.04k£131.08k29
30 September 2024FRS102Not reportedNot reported£191.22k£205.62k£117.92k29
30 September 2023FRS102Not reportedNot reported£262.23k£290.41k£121.91k27
30 September 2022FRS102Not reportedNot reported£261.08k£308.94k£284.92k36
30 September 2021FRS102Not reportedNot reported£211.40k£228.03k£276.76k33
30 September 2020FRS102Not reportedNot reported£281.39k£309.48k£317.64k31
30 September 2019FRS102Not reportedNot reported£112.08k£140.99k£83.47k31
30 September 2018FRS102Not reportedNot reported£124.72k£161.81k£39.75k38
30 September 2017FRS102Not reportedNot reported£270.30k£328.05k£42.61k32
30 September 2016-Not reportedNot reported£270.67k£302.92k£121.79kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
17 December 2025
Next confirmation statement due
31 December 2026 Due in 49 days
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC101126
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
30 September 1986
Registered office
50 Deerdykes View, Westfield Industrial Estate, Cumbernauld, Glasgow, North Lanarkshire, G68 9HN
Nature of business (SIC)
  • 43999 Other specialised construction activities n.e.c.
  • 63990 Other information service activities n.e.c.
  • 71129 Other engineering activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 September 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
17 December 2025
Next confirmation statement due
31 December 2026 Due in 49 days
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Same sector and place

16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

16 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the G68 postcode district.

Showing 6 of 16Show all 16 →

Recent news and events

From the public record

  • 17 December 2025Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
VWS 2024 Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Vws 2024 LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
29 October 2024Current
Mr Graham McMoniglePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
3 October 202429 October 2024
Mr Graham WilsonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 201629 October 2024

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.