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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Francis John
    Managing Director born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1989-04-06) ~ 1998-09-20
    OF - Director → CIF 0
  • 3
    Cumming, William
    Aftersales Director born in January 1967
    Individual (26 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Alasdair George
    Chartered Accountant born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Hamilton, William Francis Forbes
    Chairman born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1989-04-06) ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Park, Graeme Thomas
    Group Manager born in January 1984
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Grzesinski, Andrew
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (35 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Norman
    Company Secretary born in November 1942
    Individual (13 offsprings)
    Officer
    (before 1989-04-06) ~ 2000-04-08
    OF - Director → CIF 0
    Campbell, Norman
    Individual (13 offsprings)
    Officer
    (before 1989-04-06) ~ 2000-04-08
    OF - Secretary → CIF 0
  • 10
    Donnachie, Gerard
    Accountant born in July 1957
    Individual (23 offsprings)
    Officer
    2016-01-19 ~ 2017-11-03
    OF - Director → CIF 0
    Donnachie, Gerard
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 11
    Chalmers, James
    General Manager born in November 1945
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (23 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Waring, Philip John
    Operations Director born in May 1957
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Maclean, Thomas William
    Individual (9 offsprings)
    Officer
    2000-04-09 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 16
    Hamilton, William
    Ca born in August 1904
    Individual (6 offsprings)
    Officer
    (before 1989-04-06) ~ 1994-01-03
    OF - Director → CIF 0
  • 17
    DOUGLAS PARK (GLASGOW) LIMITED - now SC173701
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    14, Bothwell Road, Hamilton, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.B.T. NOMINEES LIMITED

Period: 1993-04-30 ~ 2020-12-22
Company number: SC076833
Registered names
W.B.T. NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-1,000 GBP2019-03-31
-1,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-03-31

  • W.B.T. NOMINEES LIMITED
    Info
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    Registered number SC076833
    Park House, 14 Bothwell Road, Lanarkshire ML3 0AY
    PRIVATE LIMITED COMPANY incorporated on 1981-11-30 and dissolved on 2020-12-22 (39 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.