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Companies/SC046491

Wmcd Realisations 2026 Limited

Private Limited Company · Glasgow

AdministrationUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Wallace Steel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-18 · No cessation recorded

Source record 113241574
Show 2 ceased records
Wmd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-18

Source record 118620920
JW
Mr James WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-21

Source record 118931182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
JG
John GemmellCurrent director
Appointed 2022-04-18 · 4 yrs · Director
+2 others
YW
Yvonne WardCurrent director
Appointed 2019-07-19 · 7 yrs · Director
+1 other
Show 41 historical appointments
CorpHld Goc Holdings LimitedResigned director
Resigned 2020-07-31 · 5 yrs
LC
Logan CollinsResigned director
Resigned 2019-07-19 · 2 yrs · Managing Director
DJ
Derek JohnstoneResigned director
Resigned 2019-07-19 · 4 yrs · Managing Director
WW
William WilsonResigned director
Resigned 2019-07-19 · 2 yrs · Director
JW
James WilsonResigned directorResigned secretary
Resigned 2019-07-19 · 1 yr · Director
DO
Demis OhandjanianResigned director
Resigned 2019-06-21 · Company Director
DJ
Derek JohnstoneResigned director
Resigned 2015-07-31 · 3 yrs · Engineering Director
YW
Yvonne WardResigned secretary
Resigned 2014-06-18 · 5 yrs
LC
Logan CollinsResigned director
Resigned 2013-12-01 · 5 yrs · Operational Director
JG
James GilliesResigned director
Resigned 2007-04-20 · 3 yrs · Director
AS
Alistair SimmondsResigned director
Resigned 2007-04-20 · 2 yrs · Director
JB
Joseph BrownResigned director
Resigned 2001-01-09 · Sales Dir
TP
Tom ProsserResigned director
Resigned 1999-03-22 · Company Director
JT
James TaylorResigned director
Resigned 1999-03-12 · Company Director
MD
Martin DoolanResigned director
Resigned 1998-07-01 · 15 yrs · Operations Director
SW
Stephen WatsonResigned director
Resigned 1996-08-20 · 5 yrs · Director
RM
Robert MckayResigned director
Resigned 1996-08-20 · 10 yrs · Director
DC
David CorsonResigned directorResigned secretary
Resigned 1996-08-20 · 5 yrs · Chairman
AE
Archibald EastonResigned director
Resigned 1995-02-27 · 1 yr · General Manager
SW
Stewart WatsonResigned secretary
Resigned 1994-11-09 · 1 yr · Accountant
IM
Ian MaguireResigned director
Resigned 1994-07-01 · Sales & Marketting
RC
Robert CardowResigned director
Resigned 1994-07-01 · Mechanical Engineer
JL
John LumsdenResigned director
Resigned 1994-06-20 · 2 yrs · Chartered Accountant
JH
John HastieResigned directorResigned secretary
Resigned 1993-04-16 · Chartered Accountant
MP
Malcolm PhillipsResigned director
Resigned 1993-04-16 · 3 yrs · Chartered Engineer
JM
James MccartneyResigned director
Resigned 1993-04-16 · 3 yrs · Chartered Accountant
RM
Robald MclechanResigned director
Resigned 1993-04-02 · Accountant
CC
Catherine CorsonResigned director
Resigned 1988-09-16 · 4 yrs · Sales Director
TB
Thomas BrechanyResigned director
Resigned 1988-09-16 · 2 yrs · Manager/Technical Director
MB
Margaret BakerResigned directorResigned secretary
Resigned 1988-09-16 · 5 yrs · Secretary
DC
Donald CampbellResigned director
Resigned 1988-09-16 · 1 yr · Management Consultant
WS
William SlatteryResigned director
Resigned 1988-09-16 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active