W.G.M (ENGINEERING)LIMITED

Company number SC099834

2 active persons with significant control / 0 active statements

Ares Management Limited (Active)

• Correspondence address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
• Notified on: 31 March 2023
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: London
• Registration number: 05837428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Rsk Environment Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 1 October 2022
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc115530
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Martha Mathieson (Ceased)

• Correspondence address: 1 Albion Court, Ibrox Business Park, 157 Woodville Street, Glasgow, Lanarkshire, G51 2RQ
• Notified on: 23 June 2022
• Ceased on: 23 June 2022
• Date of birth: March 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Walter Mathieson (Ceased)

• Correspondence address: 98 Strathblane Road, Milngavie, Glasgow, United Kingdom, G62 8HD
• Notified on: 6 April 2016
• Ceased on: 1 October 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Martha Mathieson (Ceased)

• Correspondence address: 1 Albion Court, Ibrox Business Park, 157 Woodville Street, Glasgow, Lanarkshire, G51 2RQ
• Notified on: 6 April 2016
• Ceased on: 23 June 2022
• Date of birth: March 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors