Wiedenmann (U.K.) Limited

ActiveSC133152 Private limited company
Incorporated
30 July 1991 (35 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Marion Ruth Rae
Accounts type
Small
Region
Scotland
Address
West Yonderton
Walkinshaw Road
Inchinnan Renfrew
PA4 9LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rae, Jonathan James
Secretary · Appointed 5 May 2026
Rae, Marion Ruth
Director · Appointed 30 August 2023
British
Born June 1969 (57)
Director · Appointed 30 July 1991
British
Born October 1967 (59)
Officer history (8 former)
5 May 2026
Appointed Rae, Jonathan James as Secretary
27 March 2026
Resigned Hodge, Kenneth Campbell as Secretary
30 August 2023
Appointed Rae, Marion Ruth as Director
10 July 2007
Appointed Hodge, Kenneth Campbell as Secretary
10 July 2007
Resigned Rae, Marion Ruth as Secretary
17 July 2002
Resigned Rae, David Alexander as Secretary
17 July 2002
Appointed Rae, Marion Ruth as Secretary
30 March 2001
Resigned Rae, Alistair as Director
22 December 1997
Resigned Edwards, Derek Lawrence Ward as Director
22 December 1997
Resigned Forbes, Graeme David as Director
16 September 1992
Appointed Forbes, Graeme David as Director
16 September 1992
Appointed Edwards, Derek Lawrence Ward as Director
30 July 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 July 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 July 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
30 July 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 July 1991
Appointed Rae, Alistair as Director
30 July 1991
Appointed Rae, David Alexander as Secretary
30 July 1991
Appointed Rae, David Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc219586

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairways (GM) Ltd. Owns 75–100% of shares
Sportsgrounds Limited Owns 75–100% of shares
Walkinshaw Farms Limited Owns 75–100% of shares
Wiedenmann (U.K.) Limited This company Owns 75–100% of shares

What Wiedenmann say about themselves

“Wiedenmann UK established its name in the turf care markets of the Scotland, UK and Ireland by introducing the successful range of turf maintenance machines and equipment.”

— from wiedenmann.co.uk

Filings 99

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
20 June 2026Accounts for a small company31 December 2025
5 May 2026Termination of appointment of a secretary
5 May 2026Appointment of a secretary
3 September 2025Accounts for a small company31 December 2024
Show all 99 filings

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