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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 19
  • 1
    Watson, Derek
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    1992-06-23 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Mcskimming, Ian Forbes
    Marketing Director born in March 1943
    Individual (5 offsprings)
    Officer
    1991-02-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Randall, Derek William
    Chartered Engineer born in April 1941
    Individual (3 offsprings)
    Officer
    1991-02-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (91 offsprings)
    Officer
    1996-10-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual (68 offsprings)
    Officer
    1996-10-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1991-01-24 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Prentice, Peter Dalziel
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1991-02-06 ~ 1996-03-15
    OF - Director → CIF 0
  • 11
    Frier, Gavin Austin
    Ca born in May 1953
    Individual (8 offsprings)
    Officer
    1991-02-06 ~ 1994-05-09
    OF - Director → CIF 0
  • 12
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Gordon William
    Director born in January 1939
    Individual (16 offsprings)
    Officer
    1991-02-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Rishworth, James
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1991-02-06 ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 16
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 17
    Good, Graham
    Company Secretary born in September 1949
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Company Secretary
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-11-06 ~ 1991-01-24
    OF - Nominee Director → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-11-06 ~ 1991-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WGD003 LIMITED

Period: 2012-12-05 ~ 2017-02-28
Company number: SC128262
Registered names
WGD003 LIMITED - Dissolved SC046966... (more)
FUTUREVITAL LIMITED - 1991-03-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Current Assets
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Net Current Assets/Liabilities
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Total Assets Less Current Liabilities
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Called-up share capital
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Shareholder's fund
120,000 GBP2015-12-31
120,000 GBP2014-12-31

  • WGD003 LIMITED
    Info
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 2012-12-05
    Registered number SC128262
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 and dissolved on 2017-02-28 (26 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.