W.G.M (Engineering)limited

ActiveSC099834 Private limited company
Incorporated
30 June 1986 (40 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other special-purpose machinery n.e.c. (28990)
Installation of industrial machinery and equipment (33200)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Scotland
Address
65 Sussex Street
Glasgow
G41 1DX

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 October 2022
British
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 1 October 2022
Director · Appointed 1 October 2022
British
Born November 1966
Director · Appointed 1 October 2022
British
Born December 1967 (58)
Director · Appointed 1 October 2022
British
Born September 1961 (65)
Officer history (5 former)
2 November 2026
Resigned Mathieson, Ian Walter as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 October 2022
Appointed Aitken, David Scott Macdonald as Director
1 October 2022
Appointed Rowe, Thomas James Wharton as Director
1 October 2022
Appointed Ryder, Alasdair Alan as Director
1 October 2022
Appointed Draper, Abigail Sarah as Director
1 October 2022
Appointed Evans, Sally Ann as Secretary
1 October 2022
Appointed Young, Gary Donald as Director
1 October 2022
Resigned Mathieson, Martha as Secretary
1 October 2022
Resigned Mathieson, Martha as Director
12 December 1994
Appointed Mathieson, Ian Walter as Director
11 December 1994
Resigned Mathieson, Walter Gerrard as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Corporate
Reg. no. 05837428
Corporate entity · Notified 1 October 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (3)
1 October 2022
Ceased Ian Walter Mathieson — Owns 75–100% of shares
23 June 2022
Ceased Martha Mathieson — Owns 25–50% of shares
23 June 2022
Ceased Martha Mathieson — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
W.G.M (Engineering)limited This company Owns 75–100% of shares

Financials

Net Assets
£5,043,442
Cash
£2,100,272
Turnover
£52,693,122
Profit Before Tax
£2,654,873
Employees
440
Debt Ratio
77%
Current Ratio
1.1x
Profit Margin
5%
Return on Equity
40%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2024 £36,317,041 £38,094,709 £42,370,995 £52,693,122
Balance sheet detail
2024202220212020
Fixed Assets£5,816,181£3,857,026£2,900,774£2,958,620
Current Assets£15,862,387£15,582,229£13,851,550£13,827,870
Debtors£8,659,477£6,856,613£11,117,165
Cash£2,100,272£6,719,172£6,882,170£2,570,704
Creditors (< 1 year)£14,521,931£10,394,107£9,533,010£10,874,235
Creditors (> 1 year)£1,393,930£1,048,190£1,920,501£770,347
Net Current Assets£1,340,456£5,188,122£4,318,540£2,953,635
Net Assets£5,043,442£7,690,073£5,094,319£4,895,409
Shareholder Funds£5,043,442£7,690,073£5,094,319£4,895,409

Turnover£52,693,122£42,370,995£38,094,709£36,317,041
Cost of Sales£39,725,882£31,734,403£30,543,683£26,913,325
Gross Profit£12,967,240£10,636,592£7,551,026£9,403,716
Admin Expenses£11,099,596£8,816,218£8,832,247£9,189,975
Staff Costs£23,110,088£14,916,420£13,276,412£11,994,160
Operating Profit£1,954,094£259,284£252,003
Profit Before Tax£2,654,873£2,246,995£257,569£232,752
Tax£614,435£374,925£58,659£47,999
Profit for Period£2,040,438£1,872,070£198,910£184,753

Filings 153

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
7 October 2026Confirmation statement with no updates25 September 2026
4 November 2025Amended full accounts6 April 2025
28 October 2025Full accounts6 April 2025
25 September 2025Confirmation statement with no updates25 September 2025
Show all 153 filings

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