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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
    Ramsey, Karen Elizabeth
    Paralegal
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Mairi Anne Gibson
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibson, William George
    Solicitor born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ now
    OF - Director → CIF 0
    Mr William George Gibson
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gibson, Mairi Anne
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.MAGNATA LIMITED

Previous names
W.MAGNATA (SCOTLAND) LIMITED - 2012-05-01
WM PROPERTIES LIMITED - 2012-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,848 GBP2024-04-30
35,797 GBP2023-04-30
Investment Property
1,415,000 GBP2024-04-30
590,000 GBP2023-04-30
Fixed Assets - Investments
88,236 GBP2024-04-30
87,893 GBP2023-04-30
Fixed Assets
1,530,084 GBP2024-04-30
713,690 GBP2023-04-30
Debtors
91,420 GBP2024-04-30
90,563 GBP2023-04-30
Cash at bank and in hand
373,473 GBP2024-04-30
38,234 GBP2023-04-30
Current Assets
464,893 GBP2024-04-30
128,797 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-455,340 GBP2024-04-30
-122,489 GBP2023-04-30
Net Current Assets/Liabilities
9,553 GBP2024-04-30
6,308 GBP2023-04-30
Total Assets Less Current Liabilities
1,539,637 GBP2024-04-30
719,998 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-997,318 GBP2024-04-30
-234,456 GBP2023-04-30
Net Assets/Liabilities
518,292 GBP2024-04-30
475,149 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
518,290 GBP2024-04-30
475,147 GBP2023-04-30
Equity
518,292 GBP2024-04-30
475,149 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
58,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,152 GBP2024-04-30
22,203 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,949 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
26,848 GBP2024-04-30
35,797 GBP2023-04-30
Investment Property - Fair Value Model
1,415,000 GBP2024-04-30
590,000 GBP2023-04-30
Other Investments Other Than Loans
88,236 GBP2024-04-30
87,893 GBP2023-04-30
Other Debtors
Amounts falling due within one year
91,420 GBP2024-04-30
90,563 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
8,640 GBP2024-04-30
8,250 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,465 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
443,235 GBP2024-04-30
114,239 GBP2023-04-30
Creditors
Current
455,340 GBP2024-04-30
122,489 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
197,318 GBP2024-04-30
206,261 GBP2023-04-30
Other Creditors
Non-current
800,000 GBP2024-04-30
28,195 GBP2023-04-30
Creditors
Non-current
997,318 GBP2024-04-30
234,456 GBP2023-04-30

Related profiles found in government register
  • W.MAGNATA LIMITED
    Info
    W.MAGNATA (SCOTLAND) LIMITED - 2012-05-01
    WM PROPERTIES LIMITED - 2012-05-01
    Registered number SC215819
    icon of address29 Campbell Road, Edinburgh EH12 6DT
    Private Limited Company incorporated on 2001-02-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • W M PROPERTIES LIMITED
    S
    Registered number missing
    icon of address6a Randolph Crescent, Edinburgh, Midlothian
    CIF 1
  • W.MAGNATA LIMITED
    S
    Registered number Sc215819
    icon of address26, George Square, Edinburgh, Scotland, EH8 9LD
    Limited in Companies House, Scotland
    CIF 2
    Private Limited Company in Scotland Company Registrar, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address29 Campbell Road, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,892 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-14 ~ 2006-03-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.