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Governance Register
Private limited company · No. SC312221 · Aberdeen

W & M Services Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

W & M Services Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is W & M Services 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

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Walter George Horsburgh PeatDirector2006
19y 11m
Maura Ellen PeatCompany secretary2006
19y 11m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 24 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 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

1 + 1 company secretaryiOccupation 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
Walter George Horsburgh PeatDirector20 November 2006No other current boards on our record
Maura Ellen PeatCompany secretary20 November 2006No other current boards on our record

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

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
19.9y
median 19.9y
Longest tenure
19.9y
since 2006
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is W & M Services 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£20k£40k£60k£80k2025202420232022202120202019201820172016£25.90k£72.22k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£25.90k£25.90kNot reported0
31 December 2024FRS102Not reportedNot reported£35.69k£35.69kNot reported0
31 December 2023FRS102Not reportedNot reported£35.24k£35.24kNot reported0
31 December 2022FRS102Not reportedNot reported£71.80k£71.80kNot reported0
31 December 2021FRS102Not reportedNot reported£54.37k£54.37kNot reported0
31 December 2020FRS102Not reportedNot reported£31.05k£31.05kNot reported0
31 December 2019FRS102Not reportedNot reported£51.46k£51.46kNot reported0
31 December 2018FRS102Not reportedNot reported£32.47k£32.47kNot reportedNot reported
31 December 2017FRS102Not reportedNot reported£30.74k£30.74kNot reportedNot reported
31 December 2016FRS102Not reportedNot reported£58.87k£59.24k£72.22k2
  • 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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
24 October 2026
Next confirmation statement due
7 November 2027 Not yet due
Charges (secured loans)
None registered

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
SC312221
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
20 November 2006
Registered office
5 Rubislaw Terrace, Aberdeen, AB10 1XE
Nature of business (SIC)
  • 74909 Other professional, scientific and technical activities n.e.c.
Latest accounts
31 December 2025 (micro-entity)

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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
24 October 2026
Next confirmation statement due
7 November 2027 Not yet due
Charges (secured loans)
None registered

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

141iMatched 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 141 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 140 other companies. 141 of the 141 are active.Show all 140 →

Same sector and place

121iThe 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.

121 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the AB10 postcode district.

Showing 6 of 121Show all 121 →

Recent news and events

From the public record

  • 24 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 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

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

4
NameControlNotifiedCeased
Mrs Maura Ellen PeatPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 May 2026Current
Mr Walter George Horsburgh PeatPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
1 November 2021Current
Mrs Maura Ellen PeatPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
3 June 20201 May 2026
Mr Walter George Horsburgh PeatPerson · British
  • Owns 75 to 100% of the shares
6 April 20163 June 2020

2 current controllers 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.