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 2
  • 1
    Wiseman, Margaret
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Alan William
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    1991-07-12 ~ now
    OF - Director → CIF 0
    Wiseman, Alan William
    Individual (5 offsprings)
    Officer
    1991-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Alan William Wiseman
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-07-12 ~ 1991-07-12
    OF - Nominee Secretary → CIF 0
  • 2
    Wiseman, Robert Tennant
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1991-07-12 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-07-12 ~ 1991-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R.W.D. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,583,046 GBP2023-10-31
1,583,046 GBP2022-10-31
Investment Property
10,320,426 GBP2023-10-31
9,155,293 GBP2022-10-31
Fixed Assets
11,903,472 GBP2023-10-31
10,738,339 GBP2022-10-31
Debtors
94,479 GBP2023-10-31
89,990 GBP2022-10-31
Cash at bank and in hand
94,045 GBP2023-10-31
37,850 GBP2022-10-31
Current Assets
188,524 GBP2023-10-31
127,840 GBP2022-10-31
Net Current Assets/Liabilities
-7,148,685 GBP2023-10-31
-7,234,129 GBP2022-10-31
Total Assets Less Current Liabilities
4,754,787 GBP2023-10-31
3,504,210 GBP2022-10-31
Net Assets/Liabilities
4,417,544 GBP2023-10-31
3,421,716 GBP2022-10-31
Equity
Called up share capital
541,666 GBP2023-10-31
541,666 GBP2022-10-31
Retained earnings (accumulated losses)
2,627,965 GBP2023-10-31
2,292,918 GBP2022-10-31
Equity
4,417,544 GBP2023-10-31
3,421,716 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,583,046 GBP2022-10-31
Investments in Group Undertakings
1,583,046 GBP2023-10-31
1,583,046 GBP2022-10-31
Investment Property - Fair Value Model
10,320,426 GBP2023-10-31
9,155,293 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
94,479 GBP2023-10-31
89,990 GBP2022-10-31
Amounts owed to group undertakings
Current
112,629 GBP2023-10-31
13,130 GBP2022-10-31
Other Taxation & Social Security Payable
Current
68,299 GBP2023-10-31
65,959 GBP2022-10-31
Other Creditors
Current
7,156,281 GBP2023-10-31
7,282,880 GBP2022-10-31

Related profiles found in government register
  • R.W.D. LIMITED
    Info
    Registered number SC132884
    High Parks Farm, Hamilton, South Lanarkshire ML3 7UQ
    Private Limited Company incorporated on 1991-07-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • R.W.D. LIMITED
    S
    Registered number Sc132884
    High Parks Farm, Hamilton, South Lanarkshire, Scotland, ML3 7UQ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    4,240,852 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.