WLM Properties 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 dataOverview
WLM Properties Limited's network
2 people4 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is WLM Properties 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.| Name | Role | Since | On the board |
|---|---|---|---|
| Hamish Maclennan McDonald | Director | 2025 | 1y 2m |
| HM Secretaries Limited | Corporate secretary | 2025 | 1y 2m |
Recent news and events
From the public record
- 27 August 2026Confirmation statement made up to this dateCompanies House company file
- 28 August 2025Hamish Maclennan McDonald appointed directorCompanies House officer data
- 28 August 2025Hm Secretaries Limited appointed corporate secretaryCompanies House officer data
- 28 August 2025Company incorporatedCompanies House
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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Hamish Maclennan McDonald | Director | 28 August 2025 | 4 other current boards |
| Hm Secretaries Limited | Corporate secretary | 28 August 2025 |
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.1 directors on the board
- Hamish Maclennan McDonald Director · appointed 2025
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.
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
- 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 WLM Properties 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
No accounts filed yet.
First accounts due by 31 December 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 27 August 2026
- Next confirmation statement due
- 10 September 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
About this company
Companies House (opens in a new tab)- Company number
- SC860644
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 28 August 2025
- Registered office
- Boghead Croft, Kintore, Inverurie, Aberdeenshire, AB51 0XB
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 27 August 2026
- Next confirmation statement due
- 10 September 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
5iMatched 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.5 companies are registered at this address.
Same sector and place
98iThe 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.98 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 AB51 postcode district.
- KN 14 Limited
- Narova Holdings Limited
- Ezka Investments Limited
- Rigrun (Europe) Limited
- Premier Stage Limited
- Kingsfield Properties Limited
Showing 6 of 98Show moreShow fewerShow all 98 →
Recent news and events
From the public record
- 27 August 2026Confirmation statement made up to this dateCompanies House company file
- 28 August 2025Hamish Maclennan McDonald appointed directorCompanies House officer data
- 28 August 2025Hm Secretaries Limited appointed corporate secretaryCompanies House officer data
- 28 August 2025Company incorporatedCompanies House
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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis McDonaldPerson · British |
| 28 August 2025 | Current |
| Mr Matthew Kevin McDonaldPerson · British |
| 28 August 2025 | Current |
| Mr Wallace Hamish McDonaldPerson · British |
| 28 August 2025 | Current |
3 current controllers and 0 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.