WMCD Realisations 2026 Limited

In administrationSC046491 Private limited company
Incorporated
10 April 1969 (57 years)
Previously known as
Wallace, McDowall Limited (until 26 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Cold forming or folding (24330)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Clyde Offices
48 West George Street
Glasgow
G2 1BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2026
Last conf. stmt
24 July 2025

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2022
British
Born October 1967 (59)
Director · Appointed 19 July 2019
British
Born July 1973 (53)
Officer history (41 former)
15 August 2025
Resigned Hld Goc Holdings Limited as Corporate Director
26 March 2024
Resigned Johnstone, Derek Scovell as Director
22 April 2022
Resigned Collins, Logan as Director
18 April 2022
Appointed Gemmell, John Hume as Director
31 March 2022
Resigned Wilson, William as Director
31 July 2020
Appointed Hld Goc Holdings Limited as Corporate Director
31 July 2020
Resigned Wilson, James as Director
26 July 2019
Resigned Ohandjanian, Demis Armen as Director
19 July 2019
Appointed Johnstone, Derek Scovell as Director
19 July 2019
Appointed Collins, Logan as Director
19 July 2019
Appointed Wilson, William as Director
19 July 2019
Appointed Wilson, James as Director
19 July 2019
Appointed Ward, Yvonne as Director
21 June 2019
Resigned Collins, Logan as Director
21 June 2019
Appointed Ohandjanian, Demis Armen as Director
21 June 2019
Resigned Johnstone, Derek Scovell as Director
21 June 2019
Resigned Wilson, William as Director
21 June 2019
Resigned Ward, Yvonne as Secretary
21 June 2019
Resigned Wilson, James as Director
31 July 2015
Appointed Johnstone, Derek Scovell as Director
31 July 2015
Appointed Wilson, William as Director
18 June 2014
Appointed Ward, Yvonne as Secretary
18 June 2014
Resigned Wilson, James as Secretary
1 December 2013
Appointed Collins, Logan as Director
1 December 2013
Resigned Doolan, Martin Mark as Director
6 January 2011
Resigned Gillies, James as Director
8 January 2010
Resigned Simmonds, Alistair as Director
20 April 2007
Appointed Gillies, James as Director
20 April 2007
Appointed Simmonds, Alistair as Director
19 February 2007
Resigned Mckay, Robert Walter, Mr. as Director
27 February 2002
Resigned Corson, David Mclachlan Lindsay as Director
27 February 2002
Resigned Corson, David Mclachlan Lindsay as Secretary
27 February 2002
Appointed Wilson, James as Secretary
9 November 2001
Resigned Brown, Joseph Skimming as Director
9 November 2001
Resigned Watson, Stephen Patrick as Director
9 January 2001
Appointed Brown, Joseph Skimming as Director
19 January 2000
Resigned Brown, Joseph Skimming as Director
19 January 2000
Resigned Taylor, James Bernard as Director
7 January 2000
Resigned Prosser, Thomas as Director
22 March 1999
Appointed Prosser, Thomas as Director
12 March 1999
Appointed Wilson, James as Director
12 March 1999
Appointed Taylor, James Bernard as Director
1 July 1998
Appointed Doolan, Martin Mark as Director
1 July 1998
Appointed Brown, Joseph Skimming as Director
20 December 1996
Resigned Slattery, William as Director
20 August 1996
Resigned Phillips, Malcolm as Director
20 August 1996
Appointed Corson, David Mclachlan Lindsay as Secretary
20 August 1996
Appointed Corson, David Mclachlan Lindsay as Director
20 August 1996
Resigned Easton, Archibald Arbuckle as Director
20 August 1996
Appointed Watson, Stephen Patrick as Director
20 August 1996
Resigned Watson, Stewart Robert as Secretary
20 August 1996
Resigned Lumsden, John as Director
20 August 1996
Resigned Mccartney, James as Director
20 August 1996
Appointed Mckay, Robert Walter, Mr. as Director
28 April 1995
Resigned Cardow, Robert Stuart as Director
27 February 1995
Appointed Easton, Archibald Arbuckle as Director
10 February 1995
Resigned Maguire, Ian as Director
9 November 1994
Resigned Corson, David Mclachlan Lindsay as Secretary
9 November 1994
Appointed Watson, Stewart Robert as Secretary
2 November 1994
Resigned Corson, David Mclachlan Lindsay as Director
20 July 1994
Appointed Corson, David Mclachlan Lindsay as Secretary
1 July 1994
Appointed Maguire, Ian as Director
1 July 1994
Appointed Cardow, Robert Stuart as Director
20 June 1994
Appointed Lumsden, John as Director
31 May 1994
Resigned Baker, Margaret Limond as Director
16 April 1993
Appointed Hastie, John Gordon as Director
16 April 1993
Appointed Phillips, Malcolm as Director
16 April 1993
Appointed Mccartney, James as Director
16 April 1993
Resigned Mclechan, Robald as Director
16 April 1993
Resigned Baker, Margaret Limond as Secretary
16 April 1993
Resigned Corson, Catherine as Director
16 April 1993
Appointed Hastie, John Gordon as Secretary
2 April 1993
Appointed Mclechan, Robald as Director
2 April 1993
Resigned Hastie, John Gordon as Director
2 April 1993
Resigned Hastie, John Gordon as Secretary
1 February 1991
Appointed Corson, David Mclachlan Lindsay as Director
4 January 1991
Resigned Brechany, Thomas as Director
24 February 1990
Resigned Campbell, Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11830391
Former controllers (2)
18 June 2021
Ceased WMD Holdings Limited — Owns 75–100% of shares
21 June 2019
Ceased James Wilson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ostrevin Holdings Limited
WMCD Realisations 2026 Limited This company In administrationOwns 75–100% of shares
SPS (Ayr) Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
17 June 2026Approval of administrator’s proposals
5 June 2026Registered office address changed
29 May 2026Notice of Administrator's proposal
28 May 2026Appointment of an administrator
26 May 2026Certificate of change of name
Show all 257 filings

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