WMB REALISATIONS LIMITED

Company summary

Company number: SC100139
Status: ACTIVE
Incorporated / age: 18 July 198640 years
Registered office: 4th Floor 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Nature of business
Non-trading company
Previous company names
WILLIAM MUIR (BOTTLING) LIMITED
RANDOTTE (NO.77) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CO, Winston Sy ACTIVE	Director	31 Oct 2014		Philippines	January 1958	4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
SLOAN, Michael Robert William ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
FINDLAY, James Penman RESIGNED	Secretary	31 Dec 1989	31 Aug 1994			Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
HANLON, James Francis RESIGNED	Secretary	31 Aug 1994	15 Oct 2009			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
WATSON, William Smith RESIGNED	Secretary		31 Dec 1989			2 Leadervale Road, Edinburgh, Midlothian, EH16 6PA
ANDREWS, Andrew RESIGNED	Director		29 Feb 1996		November 1937	23 Pilrig Gardens, Edinburgh, Midlothian, EH6 5AZ
DONAGHEY, Bryan Harold RESIGNED	Director	24 Nov 2014	31 Dec 2025	Scotland	April 1961	4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DOUGLAS, John Alexander George RESIGNED	Director	14 Oct 2009	31 Mar 2010	Scotland	August 1964	Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
FINDLAY, James Penman RESIGNED	Director		31 Aug 1994		March 1938	Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
FRIZE, Thomas Mulholland RESIGNED	Director	31 Oct 1995	29 Feb 1996		April 1937	Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ
HANLON, James Francis RESIGNED	Director	16 May 2007	15 Oct 2009	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HANLON, James Francis RESIGNED	Director	24 Nov 1995	19 Mar 2004	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	18 Feb 2003	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MCCROSKIE, Scott John RESIGNED	Director	14 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MCINTOSH, Alastair Stiles RESIGNED	Director		31 Oct 1995	Scotland	December 1940	Dilston, Hill Road, Gullane, East Lothian, EH31 2BE
MEGSON, Brian John RESIGNED	Director	24 Nov 1995	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Hemanth Nandakumar RESIGNED	Director	14 Oct 2009	31 Oct 2014	Uk	July 1971	Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
ROY, Ashoke Kumar RESIGNED	Director	16 May 2007	29 Oct 2014	India	December 1956	B3, 1901 L&T South City, Arekere, Bangalore, 560076, India
DALMORE WHYTE & MACKAY LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
HAY & MACLEOD LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

CO, Winston Sy ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: January 1958
Address: 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

SLOAN, Michael Robert William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

FINDLAY, James Penman RESIGNED
Role: Secretary
Appointed on: 31 Dec 1989
Resigned on: 31 Aug 1994
Address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 15 Oct 2009
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

WATSON, William Smith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1989
Address: 2 Leadervale Road, Edinburgh, Midlothian, EH16 6PA

ANDREWS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1937
Address: 23 Pilrig Gardens, Edinburgh, Midlothian, EH6 5AZ

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: April 1961
Address: 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

DOUGLAS, John Alexander George RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: August 1964
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

FINDLAY, James Penman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: March 1938
Address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB

FRIZE, Thomas Mulholland RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 29 Feb 1996
Date of birth: April 1937
Address: Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Oct 2009
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

MACEACHRAN, Ronald Bannatyne RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 14 Jul 2003
Date of birth: September 1957
Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: November 1967
Address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

MCINTOSH, Alastair Stiles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: Scotland
Date of birth: December 1940
Address: Dilston, Hill Road, Gullane, East Lothian, EH31 2BE

MEGSON, Brian John RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

MENON, Hemanth Nandakumar RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Oct 2014
Country of Residence: Uk
Date of birth: July 1971
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

ROY, Ashoke Kumar RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 29 Oct 2014
Country of Residence: India
Date of birth: December 1956
Address: B3, 1901 L&T South City, Arekere, Bangalore, 560076, India

DALMORE WHYTE & MACKAY LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

HAY & MACLEOD LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Mar 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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