Wgs Holdings Limited

SC092234

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYSTON ROAD, LIVINGSTON, EH54 8AH

Incorporated 15/03/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Brian Breathnach

director · Since 29/08/2022

DIRECTOR

IRISH · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew James Joyce

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Shaun Michael Cummins

secretary · Since 16/07/2026

Former

Mr. Brian Breathnach

secretary · Resigned 16/07/2026

Persons with Significant Control

Fyffes Scotland Limited

75–100% shares

75–100% votes

., Houndmills Road, Basingstoke, RG21 6XL

Reg: 322336 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/11/1985Registered 29/11/1985