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Company
W.G.M (ENGINEERING)LIMITED
Person with Significant Control

W.G.M (ENGINEERING)LIMITED: Person with Significant Control

    • Overview

    Company NameW.G.M (ENGINEERING)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099834
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of W.G.M (ENGINEERING)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Limited
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Mar 31, 2023
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredLondon
    Registration Number05837428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Oct 01, 2022
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Martha Mathieson
    Ibrox Business Park
    157 Woodville Street
    G51 2RQ Glasgow
    1 Albion Court
    Lanarkshire
    		Jun 23, 2022
    Ibrox Business Park
    157 Woodville Street
    G51 2RQ Glasgow
    1 Albion Court
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Walter Mathieson
    G62 8HD Milngavie
    98 Strathblane Road
    Glasgow
    United Kingdom
    		Apr 06, 2016
    G62 8HD Milngavie
    98 Strathblane Road
    Glasgow
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Martha Mathieson
    Ibrox Business Park
    157 Woodville Street
    G51 2RQ Glasgow
    1 Albion Court
    Lanarkshire
    		Apr 06, 2016
    Ibrox Business Park
    157 Woodville Street
    G51 2RQ Glasgow
    1 Albion Court
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0