W.G.M (ENGINEERING)LIMITED

Company number SC099834 ·

Active

3 active / 2 ceased · persons with significant control

Ares Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-31
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
Legal form
Corporate
Place registered
London
Registration number
05837428
Country registered
England

Rsk Environment Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-01
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc115530
Country registered
Scotland

Mrs Martha Mathieson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Albion Court, Ibrox Business Park, 157 Woodville Street, Glasgow, Lanarkshire, G51 2RQ

Mrs Martha Mathieson

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
2022-06-23
Ceased on
2022-06-23
Date of birth
March 1944
Nationality
British
Country of residence
Scotland
Correspondence address
1 Albion Court, Ibrox Business Park, 157 Woodville Street, Glasgow, Lanarkshire, G51 2RQ

Mr Ian Walter Mathieson

Individual Ceased

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
2016-04-06
Ceased on
2022-10-01
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
98 Strathblane Road, Milngavie, Glasgow, G62 8HD, United Kingdom