W

W.G.M (ENGINEERING)LIMITED

Active

Company number SC099834

Glasgow, Scotland · Incorporated 30 June 1986

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 2 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Installation of industrial machinery and equipment · SIC 33200

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2022

Company overview

W.G.M (Engineering) Limited is an active private limited company incorporated in Scotland on 30 June 1986. The company is registered at 65 Sussex Street, Glasgow, G41 1DX. It carries on business in the manufacture of metal structures, other special-purpose machinery, installation of industrial machinery and equipment, and other specialised construction activities.

The company’s most recent full accounts were filed on 28 October 2025, with an amendment lodged on 4 November 2025. Its next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 September 2025 and is not overdue.

The board comprises three British directors appointed on 1 October 2022: David Scott Macdonald Aitken (resident in Scotland), Thomas James Wharton Rowe and Gary Donald Young (both resident in England).

Significant control rests with Ares Management Limited, which holds 75–100% of the shares, and RSK Environment Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. Both persons with significant control have been in place since 2022–2023. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ares Management Limited
Ownership Of Shares 75 To 100 Percent
31 March 2023
PS
Rsk Environment Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2022

Funding

1 funding round
31 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Full
Accounts
4 November 2025 View
Accounts With Accounts Type Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Resolution
Resolution
17 July 2023 View
Memorandum Articles
Incorporation
14 April 2023 View
Resolution
Resolution
14 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2022 View
Capital Name Of Class Of Shares
Capital
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Statement Of Companys Objects
Change Of Constitution
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Annual Return Company With Made Up Date
Annual Return
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Resolution
Resolution
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Capital Name Of Class Of Shares
Capital
7 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2022 View
Capital Alter Shares Subdivision
Capital
7 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Medium
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Medium
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Medium
Accounts
1 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Accounts With Accounts Type Medium
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Medium
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Medium
Accounts
14 November 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Medium
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Medium
Accounts
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Small
Accounts
19 November 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Mortgage
12 July 2008 View
Accounts With Accounts Type Small
Accounts
17 December 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Small
Accounts
17 November 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Small
Accounts
22 December 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Small
Accounts
22 December 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Small
Accounts
17 September 2003 View
Legacy
Annual Return
14 September 2003 View
Accounts With Accounts Type Small
Accounts
24 September 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Small
Accounts
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Capital
5 October 2000 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Small
Accounts
2 September 1998 View
Accounts With Accounts Type Small
Accounts
12 December 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Small
Accounts
27 December 1996 View
Legacy
Annual Return
20 September 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1995 View
Accounts With Accounts Type Small
Accounts
17 March 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Small
Accounts
18 November 1993 View
Legacy
Annual Return
5 October 1993 View
Legacy
Accounts
4 March 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Small
Accounts
17 June 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Small
Accounts
17 June 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Small
Accounts
6 July 1990 View
Legacy
Annual Return
14 June 1990 View
Accounts With Accounts Type Small
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Small
Accounts
15 December 1987 View
Legacy
Annual Return
15 December 1987 View
Legacy
Accounts
14 October 1987 View
Legacy
Court Order
6 March 1987 View
Legacy
Mortgage
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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