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 2
  • 1
    Macarthur, Neil Clark
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr Neil Clark Macarthur
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 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
  • 2
    Macarthur, Fiona Jane
    Businesswoman born in August 1973
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARDMAC LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,128 GBP2023-08-31
0 GBP2022-08-31
Debtors
2 GBP2023-08-31
1 GBP2022-08-31
Cash at bank and in hand
54,559 GBP2023-08-31
59,830 GBP2022-08-31
Current Assets
54,561 GBP2023-08-31
59,831 GBP2022-08-31
Net Current Assets/Liabilities
11,190 GBP2023-08-31
26,612 GBP2022-08-31
Total Assets Less Current Liabilities
12,318 GBP2023-08-31
26,612 GBP2022-08-31
Creditors
Non-current
0 GBP2023-08-31
-22,958 GBP2022-08-31
Net Assets/Liabilities
12,318 GBP2023-08-31
3,654 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
12,316 GBP2023-08-31
3,652 GBP2022-08-31
Equity
12,318 GBP2023-08-31
3,654 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
4,391 GBP2023-08-31
2,699 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,263 GBP2023-08-31
2,699 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
564 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
1,128 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-08-31
-1 GBP2022-08-31
Other Debtors
Amounts falling due within one year
2 GBP2023-08-31
2 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2 GBP2023-08-31
1 GBP2022-08-31
Corporation Tax Payable
Current
31,917 GBP2023-08-31
24,627 GBP2022-08-31
Other Taxation & Social Security Payable
Current
10,254 GBP2023-08-31
7,392 GBP2022-08-31
Other Creditors
Current
1,200 GBP2023-08-31
1,200 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-08-31
22,958 GBP2022-08-31

  • WARDMAC LTD
    Info
    Registered number SC605900
    3 Wardie Avenue, Edinburgh EH5 2AB
    Private Limited Company incorporated on 2018-08-21 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.