VWS Westgarth Limited
Company SC147604 Active
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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
- Zhuoqun Nie Director · appointed 2025
- Derek Thomas Mcivor Director · appointed 2025
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Zhuoqun Nie Director · appointed 2025
- Derek Thomas Mcivor Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Raymond Sheldrake Director · appointed 2009 · resigned 2025
Company details
| Number | SC147604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1993 |
| Address | ORBITAL HOUSE, 3 REDWOOD CRESCENT, PEEL PARK EAST KILBRIDE, GLASGOW, G74 5PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.71121 - Engineering design activities for industrial process and production74100 - specialised design activities74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- OTV Birwelco Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Derek Thomas Mcivor Director · appointed 2025
- Zhuoqun Nie Director · appointed 2025
- Kenneth Mcallister Hall Secretary · appointed 2024
Show 24 former officers
- Laroche, Christophe, Mr. Secretary · appointed 2021 · resigned 2024
- Baujat, Vincent Henri, Mr. Director · appointed 2021 · resigned 2025
- Rudolphus Bezemer Secretary · appointed 2018 · resigned 2021
- Vincent Pierre Caillaud Director · appointed 2016 · resigned 2021
- David Raymond Sheldrake Director · appointed 2009 · resigned 2025
- Kevin Charles Christie Secretary · appointed 2007 · resigned 2018
- Thierry Froment Director · appointed 2006 · resigned 2016
- Alain Garnier Director · appointed 2006 · resigned 2009
- Bruce Arthur Chadban Secretary · appointed 2005 · resigned 2007
- Jean Michel Herrewyn Director · appointed 2005 · resigned 2006
- Andrew Charles Watson Miller Director · appointed 2004 · resigned 2005
- Christopher John Rickard Director · appointed 2004 · resigned 2005
- Graham Malcolm Bibby Director · appointed 2004 · resigned 2006
- Bryan David Grinham Director · appointed 2003 · resigned 2006
- Alistair Mcleod Munro Director · appointed 2000 · resigned 2003
- Kevin George Alfred Gamble Director · appointed 1999 · resigned 2001
- William Robert Mcninch Director · appointed 1997 · resigned 1999
- Paul Warwick Capell Director · appointed 1996 · resigned 2006
- Clyne Garden Gall Director · appointed 1993 · resigned 1997
- Ian Mair Boyd Director · appointed 1993 · resigned 2004
- William Mckenzie Stewart Secretary · appointed 1993 · resigned 2000
- Alistair Fleming Director · appointed 1993 · resigned 1996
- Garrick, Ronald, Sir Director · appointed 1993 · resigned 1999
- William Mccallum Currie Secretary · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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