WGERD LIMITED

Company number SC097973 ·

Active

1 active / 3 ceased · persons with significant control

Fox Construction (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-06
Correspondence address
Block 6, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc176407
Country registered
Scotland

Mr Roderick Mackenzie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2020-03-06
Date of birth
May 1982
Nationality
British
Country of residence
Scotland
Correspondence address
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH

Mr Donald Christopher Mackenzie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2020-03-06
Date of birth
October 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH

Mr Donald Mackenzie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-05
Date of birth
July 1953
Nationality
British
Country of residence
Scotland
Correspondence address
Block 6,Units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH