W.MAGNATA LIMITED

Overview

Company Name	W.MAGNATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215819
Jurisdiction	Scotland
Date of Creation	Feb 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.MAGNATA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is W.MAGNATA LIMITED located?

Registered Office Address	29 Campbell Road EH12 6DT Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of W.MAGNATA LIMITED?

Previous Company Names
Company Name	From	Until
W.MAGNATA (SCOTLAND) LIMITED	May 01, 2012	May 01, 2012
WM PROPERTIES LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for W.MAGNATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for W.MAGNATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for W.MAGNATA LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Oct 08, 2023	Notification of Mairi Anne Gibson as a person with significant control on May 31, 2023	2 pages	PSC01

Oct 08, 2023	Change of details for Mr William George Gibson as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Aug 19, 2021	Registration of charge SC2158190022, created on Aug 13, 2021	14 pages	MR01

Aug 16, 2021	Registration of charge SC2158190020, created on Aug 13, 2021	12 pages	MR01

Aug 16, 2021	Registration of charge SC2158190021, created on Aug 13, 2021	12 pages	MR01

Jun 24, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Nov 15, 2019	Registered office address changed from Ennova Limited, 26 George Square Edinburgh EH8 9LD to 29 Campbell Road Edinburgh EH12 6DT on Nov 15, 2019	2 pages	AD01

Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with updates	4 pages	CS01

Jun 07, 2018	Secretary's details changed for Karen Elizabeth Millar on Jun 07, 2018	1 pages	CH03

May 17, 2018	Registration of a charge with Charles court order to extend. Charge code SC2158190019, created on Oct 09, 2017	20 pages	MR01

Jan 26, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Oct 16, 2017	Registration of charge SC2158190018, created on Oct 13, 2017	12 pages	MR01

View All Filings

Who are the officers of W.MAGNATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSEY, Karen Elizabeth Campbell Road EH12 6DT Edinburgh 29	Jun 30, 2005		Secretary	Campbell Road EH12 6DT Edinburgh 29		British		Paralegal	106189790002
GIBSON, William George Campbell Road EH12 6DT Edinburgh 29	Feb 15, 2001		Director	Campbell Road EH12 6DT Edinburgh 29	Scotland	British	1963-9	Solicitor	141542090001
GIBSON, Mairi Anne 11 Craigleith Drive EH4 3HR Edinburgh Midlothian	Feb 15, 2001	Jun 30, 2005	Secretary	11 Craigleith Drive EH4 3HR Edinburgh Midlothian		British		Solicitor	74506220001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 15, 2001	Feb 15, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 15, 2001	Feb 15, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.MAGNATA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mairi Anne Gibson Campbell Road EH12 6DT Edinburgh 29 United Kingdom	May 31, 2023	Campbell Road EH12 6DT Edinburgh 29 United Kingdom	No
	Nationality: Scottish 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.
Mr William George Gibson Campbell Road EH12 6DT Edinburgh 29	Jun 08, 2017	Campbell Road EH12 6DT Edinburgh 29	No
	Nationality: Scottish 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.

View Detailed Information on Persons with Significant Control

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