Company · Dundee

West Ranga MG Limited

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is West Ranga MG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does: Buying and selling of own real estate
Incorporated: 24/11/2023
Registered office: Dundee

Ownership

Owned by (3) 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.

James Simon Parratt
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-24
Adam Geoffrey Shaw
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-24 - confirmed: also a director of this company
James Alexander Appleton-Metcalfe
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-24

Group

West Ranga MG Limited is controlled by James Simon Parratt
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register

Ultimately controlled by James Simon Parratt.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

James Alexander Appleton-Metcalfe Director · appointed 2023
Christopher Martin Kerr Director · appointed 2023
James Simon Parratt Director · appointed 2023
Adam Geoffrey Shaw Director · appointed 2023

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (4)

James Alexander Appleton-Metcalfe Director · appointed 2023
Christopher Martin Kerr Director · appointed 2023
James Simon Parratt Director · appointed 2023
Adam Geoffrey Shaw Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Property 38Construction 22Finance 22Business services 4Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: SC790410
Status: Active
Type: Private Limited Company
Accounts next due: 28/02/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data