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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
Active 3
  • 1
    Mackenzie, Roderick
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Roderick Mackenzie
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Donald
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Donald Mackenzie
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brown, Stephen
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sinclair, Veronica Winiferd
    Financial Controller born in March 1959
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2016-06-09
    OF - Director → CIF 0
    Sinclair, Veronica Winiferd
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 2
    Stewart, John
    Electrician born in March 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Mackenzie, Donald
    Quantity Surveyor born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-03-05
    OF - Director → CIF 0
    Mackenzie, Donald
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Secretary → CIF 0
    Mr Donald Mackenzie
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
  • 4
    Muir, Alan David
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar ~ 1990-09-14
    OF - Director → CIF 0
parent relation
Company in focus

WGERD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
462023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Property, Plant & Equipment
359,218 GBP2024-06-30
368,570 GBP2023-06-30
Total Inventories
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Debtors
1,140,491 GBP2024-06-30
3,010,194 GBP2023-06-30
Cash at bank and in hand
2,739,180 GBP2024-06-30
1,101,204 GBP2023-06-30
Current Assets
3,887,171 GBP2024-06-30
4,118,898 GBP2023-06-30
Creditors
Amounts falling due within one year
1,968,432 GBP2024-06-30
2,636,981 GBP2023-06-30
Net Current Assets/Liabilities
1,918,739 GBP2024-06-30
1,481,917 GBP2023-06-30
Total Assets Less Current Liabilities
2,277,957 GBP2024-06-30
1,850,487 GBP2023-06-30
Creditors
Amounts falling due after one year
66,728 GBP2024-06-30
91,406 GBP2023-06-30
Net Assets/Liabilities
2,155,634 GBP2024-06-30
1,705,359 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,105,634 GBP2024-06-30
1,655,359 GBP2023-06-30
Equity
2,155,634 GBP2024-06-30
1,705,359 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
633,703 GBP2024-06-30
624,800 GBP2023-06-30
Property, Plant & Equipment - Disposals
-50,940 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,485 GBP2024-06-30
256,230 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,397 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,142 GBP2023-07-01 ~ 2024-06-30

  • WGERD LIMITED
    Info
    Registered number SC097973
    icon of addressBlock 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 8QH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-21 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.