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Worldmark International Limited

Worldmark International Limited is an active company incorporated on 19 August 1999 with the registered office located in Glasgow, Lanarkshire. Worldmark International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199083
Private limited company
Scottish Company
Age
26 years
Incorporated 19 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Redwood Crescent
East Kilbride
Glasgow
Lanarkshire
G74 5PA
Same address for the past 9 years
Telephone
01355840021
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in United States • Born in Jun 1954
Director • Executive • British • Lives in Scotland • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1961
CCL Industries (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lemac No.1 Limited
Geoffrey Thomas Martin, Mr Michael Andrew Sanderson, and 2 more are mutual people.
Active
McGavigan Holdings Limited
Mr Derek Robert Cumming, Geoffrey Thomas Martin, and 2 more are mutual people.
Active
McGavigan Corporate Limited
Mr Derek Robert Cumming, Geoffrey Thomas Martin, and 2 more are mutual people.
Active
John McGavigan Limited
Geoffrey Thomas Martin, Mr Michael Andrew Sanderson, and 2 more are mutual people.
Active
Worldmark (Holdings) UK Limited
Geoffrey Thomas Martin, Mr Michael Andrew Sanderson, and 2 more are mutual people.
Active
Worldmark UK Limited
Geoffrey Thomas Martin, Mr Michael Andrew Sanderson, and 2 more are mutual people.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin and Mark Anthony Beckram are mutual people.
Active
Inprint Systems Limited
Geoffrey Thomas Martin and Mark Anthony Beckram are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.3M
Increased by £1.16M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.3M
Increased by £1.16M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 19 August 2023 with updates
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
19/08/22 Statement of Capital gbp 0.413628
Submitted on 2 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 19 August 2021 with no updates
Submitted on 2 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 5 Jul 2021
Repayment History
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