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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 4
  • 1
    Mckell, Margaret
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    The Executors Of William Wright Wales
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ now
    OF - Director → CIF 0
    Wales, Agnes Ellen Blyth
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgavin, Fraser
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Livingstone, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 2
    Wales, William Wright
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 4
    Livingstone, William
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-17
    OF - Nominee Secretary → 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 GBP2024-08-31
860,000 GBP2023-08-31
Fixed Assets - Investments
43,225 GBP2024-08-31
40,629 GBP2023-08-31
Debtors
Current
6,357 GBP2024-08-31
4,074 GBP2023-08-31
Cash at bank and in hand
133,171 GBP2024-08-31
171,160 GBP2023-08-31
Net Assets/Liabilities
960,203 GBP2024-08-31
1,004,309 GBP2023-08-31
Equity
Called up share capital
4,500 GBP2024-08-31
4,500 GBP2023-08-31
Share premium
38,241 GBP2024-08-31
38,241 GBP2023-08-31
Retained earnings (accumulated losses)
575,050 GBP2024-08-31
621,104 GBP2023-08-31
Equity
960,203 GBP2024-08-31
1,004,309 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts invested in assets
43,225 GBP2024-08-31
40,629 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,119 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
3,238 GBP2024-08-31
3,009 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
24,406 GBP2024-08-31
23,573 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
4,500 GBP2023-09-01 ~ 2024-08-31
4,500 GBP2022-09-01 ~ 2023-08-31

  • W.W. WALES (PROPERTIES) LIMITED
    Info
    Registered number SC139791
    icon of addressThe Shamba, 3 Belvedere Plantation, Galston, Ayrshire KA4 8NB
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 3 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.

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