WMCD REALISATIONS 2026 LIMITED

Company SC046491 In Administration Insolvency notice Private limited company
Company age
57 years

Company overview

Incorporation date
10 April 1969
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 29 May 2026

    Appointment of Administrators

    Michael Dillon, Leonard Curtis

    Read the notice →
  2. 9 June 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →
  3. 9 June 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →
  4. 12 June 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →
  5. 12 June 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Clyde Offices, 48 West George Street, Glasgow, G2 1BP

Industry classification (SIC codes)

24330 25990

Previous company names

WALLACE, MCDOWALL LIMITED

10 April 1969 - 26 May 2026

Officers & directors (43)

GEMMELL, John Hume

Director

Appointed: 18 April 2022

Active

WARD, Yvonne

Director

Appointed: 19 July 2019

Active

BAKER, Margaret Limond

Secretary

Appointed: N/A • Resigned: 16 April 1993

CORSON, David Mclachlan Lindsay

Secretary

Appointed: 20 August 1996 • Resigned: 27 February 2002

CORSON, David Mclachlan Lindsay

Secretary

Appointed: 20 July 1994 • Resigned: 9 November 1994

HASTIE, John Gordon

Secretary

Appointed: 16 April 1993 • Resigned: 2 April 1993

WARD, Yvonne

Secretary

Appointed: 18 June 2014 • Resigned: 21 June 2019

WATSON, Stewart Robert

Secretary

Appointed: 9 November 1994 • Resigned: 20 August 1996

WILSON, James

Secretary

Appointed: 27 February 2002 • Resigned: 18 June 2014

BAKER, Margaret Limond

Director

Appointed: N/A • Resigned: 31 May 1994

Recent filing history (257)

17 June 2026

Approval of administrator’s proposals

Insolvency • Form AM06(Scot)

5 June 2026

Registered office address changed from Bld 11C Spirit Aerosystems Tarbolton Road, Monkton Ayrshire KA9 2RR to C/O Clyde Offices 48 West George Street Glasgow G2 1BP on 5 June 2026

Address • Form AD01

29 May 2026

Notice of Administrator's proposal

Insolvency • Form AM03(Scot)

28 May 2026

Appointment of an administrator

Insolvency • Form AM01(Scot)

26 May 2026

Certificate of change of name

Change of name • Form CERTNM

8 May 2026

Change of details for The Wallace Steel Group Limited as a person with significant control on 7 May 2026

Persons with significant control • Form PSC05

17 April 2026

Registration of charge SC0464910022, created on 17 April 2026

Mortgage • Form MR01

14 April 2026

Registration of charge SC0464910021, created on 7 April 2026

Mortgage • Form MR01

14 April 2026

Registration of charge SC0464910020, created on 7 April 2026

Mortgage • Form MR01

8 April 2026

Satisfaction of charge SC0464910016 in full

Mortgage • Form MR04

8 April 2026

Satisfaction of charge SC0464910018 in full

Mortgage • Form MR04

8 April 2026

Satisfaction of charge SC0464910019 in full

Mortgage • Form MR04

6 March 2026

Alterations to floating charge SC0464910017

Mortgage • Form 466(Scot)

26 February 2026

Alterations to floating charge SC0464910018

Mortgage • Form 466(Scot)

26 February 2026

Alterations to floating charge SC0464910016

Mortgage • Form 466(Scot)

Persons with significant control (3)

The Wallace Steel Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 June 2021

Wmd Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Mr James Wilson

Individual

Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (22)

A registered charge

Demlin LLP

Created: 17 April 2026 • Delivered: 17 April 2026

Outstanding

A registered charge

Demlin LLP

Created: 7 April 2026 • Delivered: 14 April 2026

Outstanding

A registered charge

Demlin LLP

Created: 7 April 2026 • Delivered: 14 April 2026

Outstanding

A registered charge

Igf Business Credit Limited

Created: 20 February 2026 • Delivered: 24 February 2026

Fully satisfied

A registered charge

Igf Business Credit Limited

Created: 20 February 2026 • Delivered: 24 February 2026

Fully satisfied

A registered charge

Demlin LLP

Created: 30 December 2025 • Delivered: 9 January 2026

Outstanding

A registered charge

Igf Business Credit Limited

Created: 27 May 2021 • Delivered: 4 June 2021

Fully satisfied

A registered charge

Praetura Asset Finance Limited

Created: 21 June 2019 • Delivered: 29 June 2019

Fully satisfied

A registered charge

Bibby Invoice Discounting Limited

Created: 21 June 2019 • Delivered: 4 July 2019

Fully satisfied

Standard security

The Royal Bank of Scotland PLC

Created: 25 May 2006 • Delivered: 12 June 2006

Fully satisfied

Insolvency history

In administration

Administration started: 22 May 2026

Practitioners:

Hilary Pascoe - Riverside House Irwell Street

Mike Dillon - Leonard Curtis Riverside House

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 7 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No