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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
    Mccall, Stuart Duncan
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Alan William
    Born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ now
    OF - Director → CIF 0
    Wiseman, Alan William
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Alan William Wiseman
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wiseman, Margaret
    Born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ 1991-07-12
    OF - Nominee Director → CIF 0
  • 2
    Wiseman, Robert Tennant
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 1991-07-12
    OF - Nominee Secretary → 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,583,046 GBP2024-10-31
1,583,046 GBP2023-10-31
Investment Property
10,846,915 GBP2024-10-31
10,320,426 GBP2023-10-31
Fixed Assets
12,429,961 GBP2024-10-31
11,903,472 GBP2023-10-31
Debtors
139,046 GBP2024-10-31
94,479 GBP2023-10-31
Cash at bank and in hand
53,816 GBP2024-10-31
94,045 GBP2023-10-31
Current Assets
192,862 GBP2024-10-31
188,524 GBP2023-10-31
Net Current Assets/Liabilities
-7,288,142 GBP2024-10-31
-7,148,685 GBP2023-10-31
Total Assets Less Current Liabilities
5,141,819 GBP2024-10-31
4,754,787 GBP2023-10-31
Net Assets/Liabilities
4,804,576 GBP2024-10-31
4,417,544 GBP2023-10-31
Equity
Called up share capital
541,666 GBP2024-10-31
541,666 GBP2023-10-31
Retained earnings (accumulated losses)
3,014,997 GBP2024-10-31
2,627,965 GBP2023-10-31
Equity
4,804,576 GBP2024-10-31
4,417,544 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,583,046 GBP2023-10-31
Investments in Group Undertakings
1,583,046 GBP2024-10-31
1,583,046 GBP2023-10-31
Investment Property - Fair Value Model
10,846,915 GBP2024-10-31
10,320,426 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,590 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
137,456 GBP2024-10-31
Amounts falling due within one year, Current
94,479 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
139,046 GBP2024-10-31
Amounts falling due within one year, Current
94,479 GBP2023-10-31
Amounts owed to group undertakings
Current
100,000 GBP2024-10-31
112,629 GBP2023-10-31
Other Taxation & Social Security Payable
Current
82,344 GBP2024-10-31
68,299 GBP2023-10-31
Other Creditors
Current
7,298,660 GBP2024-10-31
7,156,281 GBP2023-10-31

Related profiles found in government register
  • R.W.D. LIMITED
    Info
    Registered number SC132884
    icon of addressHigh Parks Farm, Hamilton, South Lanarkshire ML3 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • R.W.D. LIMITED
    S
    Registered number Sc132884
    icon of addressHigh 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
  • icon of addressThomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,238,037 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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