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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 6
  • 1
    Cuthbertson, Susanne Kathleen
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, William Potter
    Retired Patent Attorney born in October 1935
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2017-11-06
    OF - Director → CIF 0
    Mr William Potter Mccallum
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cruickshank, Gillian Fiona
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccallum, Ann Willeen
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2022-03-24
    OF - Director → CIF 0
    Mrs Ann Willeen Mccallum
    Born in June 1938
    Individual (4 offsprings)
    Person with significant control
    2017-11-06 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
  • 5
    HARDIE CALDWELL SECRETARIES LTD. - now SC213909
    GRAHAM SECRETARIES LTD. - 2012-08-02 SC213909
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (13 parents, 32 offsprings)
    Officer
    2012-05-18 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 6
    VINDEX TRUSTEES LIMITED
    SC026895
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Person with significant control
    2022-03-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WPM (SCOTLAND) LIMITED

Period: 2010-10-08 ~ 2024-12-03
Company number: SC386760
Registered name
WPM (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,200 GBP2023-10-31
3,200 GBP2022-10-31
Cash at bank and in hand
180 GBP2023-10-31
180 GBP2022-10-31
Net Current Assets/Liabilities
180 GBP2023-10-31
180 GBP2022-10-31
Total Assets Less Current Liabilities
3,380 GBP2023-10-31
3,380 GBP2022-10-31
Equity
Called up share capital
3,500 GBP2023-10-31
3,500 GBP2022-10-31
Retained earnings (accumulated losses)
-120 GBP2023-10-31
-120 GBP2022-10-31
Equity
3,380 GBP2023-10-31
3,380 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
3,200 GBP2023-10-31
3,200 GBP2022-10-31

  • WPM (SCOTLAND) LIMITED
    Info
    Registered number SC386760
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow G3 8HB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-08 and dissolved on 2024-12-03 (14 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.