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
    Brown, Stephen
    Surveyor born in July 1970
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mackenzie, Roderick
    Quantity Surveyor born in May 1982
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
    Mr Roderick Mackenzie
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    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
    Mackenzie, Donald
    Contract Manager born in October 1983
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
    Mr Donald Mackenzie
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Muir, Alan David
    Engineer born in July 1948
    Individual
    Officer
    ~ 1990-09-14
    OF - director → CIF 0
  • 2
    Sinclair, Veronica Winiferd
    Financial Controller born in March 1959
    Individual
    Officer
    2003-08-01 ~ 2016-06-09
    OF - director → CIF 0
    Sinclair, Veronica Winiferd
    Individual
    Officer
    1991-11-01 ~ 2016-06-09
    OF - secretary → CIF 0
  • 3
    Mackenzie, Donald
    Quantity Surveyor born in July 1953
    Individual (4 offsprings)
    Officer
    ~ 2020-03-05
    OF - director → CIF 0
    Mackenzie, Donald
    Individual (4 offsprings)
    Officer
    ~ 1991-11-01
    OF - secretary → CIF 0
    Mr Donald Mackenzie
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
  • 4
    Stewart, John
    Electrician born in February 1940
    Individual (6 offsprings)
    Officer
    ~ 2000-02-28
    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
402022-07-01 ~ 2023-06-30
402021-07-01 ~ 2022-06-30
Property, Plant & Equipment
368,570 GBP2023-06-30
324,542 GBP2022-06-30
Total Inventories
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Debtors
3,010,194 GBP2023-06-30
3,312,717 GBP2022-06-30
Cash at bank and in hand
1,101,204 GBP2023-06-30
842,349 GBP2022-06-30
Current Assets
4,118,898 GBP2023-06-30
4,162,566 GBP2022-06-30
Creditors
Amounts falling due within one year
2,636,981 GBP2023-06-30
2,945,077 GBP2022-06-30
Net Current Assets/Liabilities
1,481,917 GBP2023-06-30
1,217,489 GBP2022-06-30
Total Assets Less Current Liabilities
1,850,487 GBP2023-06-30
1,542,031 GBP2022-06-30
Creditors
Amounts falling due after one year
91,406 GBP2023-06-30
76,285 GBP2022-06-30
Net Assets/Liabilities
1,705,359 GBP2023-06-30
1,425,670 GBP2022-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,655,359 GBP2023-06-30
1,375,670 GBP2022-06-30
Equity
1,705,359 GBP2023-06-30
1,425,670 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
624,800 GBP2023-06-30
527,252 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,230 GBP2023-06-30
202,710 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,520 GBP2022-07-01 ~ 2023-06-30

  • WGERD LIMITED
    Info
    Registered number SC097973
    Block 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 8QH
    Private Limited Company incorporated on 1986-03-21 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.