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Companies House/Chapelhall/Company profile

WGERD LIMITED

Active
SC097973·incorporated 1986-03-21

WGERD LIMITED is an active UK private limited company, incorporated on 21 March 1986 at Companies House (number SC097973; OpenRegistry canonical ID GB-SC097973-wgerd-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 30 active companies registered in Chapelhall, Airdrie (postcode ML6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-21
Registered Address
BLOCK 6,UNITS 25 + 26, CHAPELHALL INDUSTRIAL ESTATE, CHAPELHALL, AIRDRIE, ML6 8QH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of WGERD LIMITED

Shareholders

Look up shareholders of WGERD LIMITED

Financials

Check financials of WGERD LIMITED

Filings

Check filing history of WGERD LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WGERD LIMITED has 1 person with significant control on file:

  • Fox Construction (Holdings) Limited (Scotland reg. Sc176407). Notified 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Donald Mackenzie born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-05.
    • Has significant influence or control
  • Mr Roderick Mackenzie born 1982 resident in Scotland, British national. Notified 2020-03-05. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Christopher Mackenzie born 1983 resident in Scotland, British national. Notified 2020-03-05. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Chapelhall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC097973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.