W.Magnata Limited

ActiveSC215819 Private limited company
Incorporated
15 February 2001 (25 years)
Previously known as
W.Magnata (Scotland) Limited (until 1 May 2012)
WM Properties Limited (until 1 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mairi Anne Gibson
William George Gibson
Accounts type
Total exemption full
Region
Scotland
Address
29 Campbell Road
Edinburgh
EH12 6DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
22
Outstanding
0
Part satisfied
1
Satisfied
21

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ramsey, Karen Elizabeth
Secretary · Appointed 30 June 2005
British
Director · Appointed 15 February 2001
British
Born September 1963 (63)
Officer history (3 former)
30 June 2005
Appointed Ramsey, Karen Elizabeth as Secretary
30 June 2005
Resigned Gibson, Mairi Anne as Secretary
15 February 2001
Appointed Gibson, William George as Director
15 February 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
15 February 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
15 February 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
15 February 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
15 February 2001
Appointed Gibson, Mairi Anne as Secretary

Ownership 2 active

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

Mairi Anne Gibson
Individual · Notified 31 May 2023
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 8 June 2017
Owns 25–50% of shares
Scottish
Born September 1963 (63)

Financials

Net Assets
£518,292
Cash
£373,473
Employees
1
Debt Ratio
74%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £381,887 £394,700 £518,292
Balance sheet detail
202420212020
Fixed Assets£1,530,084£590,867£544,239
Current Assets£464,893£292,582£274,072
Debtors£91,420£90,563£154,980
Cash£373,473£202,019£119,092
Creditors (< 1 year)£455,340£409,951£396,805
Creditors (> 1 year)£997,318£78,798£39,619
Net Current Assets£9,553(£117,369)(£122,733)
Net Assets£518,292£394,700£381,887
Shareholder Funds£518,292£394,700£381,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates7 June 2026
29 January 2026Total exemption full accounts30 April 2025
12 December 2025Satisfaction of a charge in full
12 December 2025Satisfaction of a charge in full
12 December 2025Satisfaction of a charge in full
Show all recent filings

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