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Governance Register
Private limited company · No. SC104282 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

R.W. Manufacturing Company 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 R.W. Manufacturing Company 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
Barry ShapiroDirector2017
9 yrs
Ian ShapiroDirector2017
9 yrs
Frank Watson ShapiroDirector
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 August 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2026Accounts 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
Frank Watson ShapiroDirectorNot recorded
1 other current board
Barry ShapiroDirector28 February 2017
2 other current boards
Ian ShapiroDirector28 February 2017
2 other current boards

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

Former officers

1 listed, latest first
NameRoleAppointedLeft
Howard Russell RemockerCompany secretaryNot recorded11 August 2015

Board cycle

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

Board DNA

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
9.6y
median 9.6y
Longest tenure
9.6y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 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.

Hospitality 2Retail and trade 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 R.W. Manufacturing Company 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

7 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£200k£400k£600k£800k2025202420232022202120202019£623.47k£10.93k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025FRS102Not reportedNot reported£623.47k£623.47k£10.93k0
29 February 2024FRS102Not reportedNot reported£607.90k£607.90k£13.15k0
28 February 2023FRS102Not reportedNot reported£589.81k£589.81k£12.29k0
28 February 2022FRS102Not reportedNot reported£568.61k£568.61k£18.64k0
28 February 2021FRS102Not reportedNot reported£546.51k£546.51k£11.82k0
29 February 2020FRS102Not reportedNot reported£531.48k£531.48k£66.42k0
28 February 2019FRS102Not reportedNot reported£510.25k£510.25k£52.40kNot 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.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 28 February 2026, but the newest year we hold is 28 February 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • 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
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
5 August 2026
Next confirmation statement due
19 August 2027 Not yet due
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
SC104282
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
23 April 1987
Registered office
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
28 February 2026 (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
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
5 August 2026
Next confirmation statement due
19 August 2027 Not yet due
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

193iMatched 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.

This address is the registered office of 193 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 192 other companies. 190 of the 193 are active.Show all 189 →

Same sector and place

342iThe 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.

342 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the G41 postcode district.

Showing 6 of 342Show all 342 →

Recent news and events

From the public record

  • 5 August 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2026Accounts 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

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Frank Watson ShapiroPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mr Howard RemockerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201628 February 2017

1 current controller and 1 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 holds shares or votes in

0
CompanyControlNotifiedCeased
51 Properties Limited (dissolved 2019)Dissolved75-100% shares5 July 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.