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 4
  • 1
    Mcgavin, Fraser
    Retired Bank Manager born in August 1952
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
  • 2
    The Executors Of William Wright Wales
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wales, Agnes Ellen Blyth
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1992-08-17 ~ now
    OF - director → CIF 0
    Wales, Agnes Ellen Blyth
    Individual (1 offspring)
    Officer
    1996-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    Mckell, Margaret
    Office Manager born in November 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Livingstone, William
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - nominee-secretary → CIF 0
  • 3
    Livingstone, Alistair
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 1996-03-13
    OF - secretary → CIF 0
  • 4
    Wales, William Wright
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 2016-02-24
    OF - director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - nominee-director → CIF 0
parent relation
Company in focus

W.W. WALES (PROPERTIES) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
860,000 GBP2023-08-31
860,000 GBP2022-08-31
Fixed Assets - Investments
40,629 GBP2023-08-31
49,588 GBP2022-08-31
Debtors
Current
4,074 GBP2023-08-31
4,315 GBP2022-08-31
Cash at bank and in hand
171,160 GBP2023-08-31
226,535 GBP2022-08-31
Net Assets/Liabilities
1,004,309 GBP2023-08-31
1,064,778 GBP2022-08-31
Equity
Called up share capital
4,500 GBP2023-08-31
4,500 GBP2022-08-31
Share premium
38,241 GBP2023-08-31
38,241 GBP2022-08-31
Retained earnings (accumulated losses)
621,104 GBP2023-08-31
685,373 GBP2022-08-31
Equity
1,004,309 GBP2023-08-31
1,064,778 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Amounts invested in assets
40,629 GBP2023-08-31
49,588 GBP2022-08-31
Other Debtors
Current
3,009 GBP2023-08-31
3,015 GBP2022-08-31
Other Creditors
Current
23,573 GBP2023-08-31
22,102 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
4,500 GBP2022-09-01 ~ 2023-08-31
4,500 GBP2021-09-01 ~ 2022-08-31

  • W.W. WALES (PROPERTIES) LIMITED
    Info
    Registered number SC139791
    The Shamba, 3 Belvedere Plantation, Galston, Ayrshire KA4 8NB
    Private Limited Company incorporated on 1992-08-17 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.