Wgerd Limited

ActiveSC097973 Private limited company
Incorporated
21 March 1986 (40 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audited abridged
Region
Scotland
Address
Block 6
Units 25 + 26
Chapelhall Industrial Estate
Chapelhall
ML6 8QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born October 1983 (43)
Director · Appointed 13 March 2018
British
Born May 1982 (44)
Brown, Stephen Peter
Director · Appointed 1 August 2003
British
Born July 1970 (56)
Officer history (6 former)
5 March 2020
Resigned Mackenzie, Donald as Director
13 March 2018
Appointed Mackenzie, Donald Christopher as Director
13 March 2018
Appointed Mackenzie, Roderick as Director
9 June 2016
Resigned Sinclair, Veronica Winiferd as Director
9 June 2016
Resigned Sinclair, Veronica Winiferd as Secretary
1 August 2003
Appointed Brown, Stephen Peter as Director
1 August 2003
Appointed Sinclair, Veronica Winiferd as Director
28 February 2000
Resigned Stewart, John as Director
1 November 1991
Appointed Sinclair, Veronica Winiferd as Secretary
1 November 1991
Resigned Mackenzie, Donald as Secretary
14 September 1990
Resigned Muir, Alan David as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc176407
Former controllers (3)
6 March 2020
Ceased Roderick Mackenzie — Owns 25–50% of shares
6 March 2020
Ceased Donald Christopher Mackenzie — Owns 25–50% of shares
5 March 2020
Ceased Donald Mackenzie — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vixen Plant Limited Owns 75–100% of shares
Wgerd Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
£1,456,088
Cash
£705,836
Employees
43
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,261,086 £1,425,670 £1,705,359 £2,155,634 £1,456,088
Balance sheet detail
20252024202320222021
Fixed Assets£404,734£359,218£368,570£324,542£261,937
Current Assets£3,007,314£3,887,171£4,118,898£4,162,566£3,293,915
Debtors£2,296,978£1,140,491£3,010,194£3,312,717£2,233,740
Cash£705,836£2,739,180£1,101,204£842,349£1,052,675
Creditors (< 1 year)£1,793,206£1,968,432£2,636,981£2,945,077£2,258,163
Creditors (> 1 year)£99,170£66,728£91,406£76,285£12,988
Net Current Assets£1,214,108£1,918,739£1,481,917£1,217,489£1,035,752
Net Assets£1,456,088£2,155,634£1,705,359£1,425,670£1,261,086
Shareholder Funds£1,456,088£2,155,634£1,705,359£1,425,670£1,261,086

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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