Wss Group Ltd

SC272686

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 14 ANNIESLAND INDUSTRIAL ESTATE, GLASGOW, G13 1EU

Incorporated 31/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Edward Walker

secretary · Since 31/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Mr Frank Walker

director · Since 31/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Christopher Lee Walker

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Stephen Millar Walker

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mr Edward Walker

Significant control

British · Scotland · Age 67

Unit 14, Anniesland Industrial Estate, Glasgow, G13 1EU

Notified 06/04/2016

Mr Frederick Walker

25–50% shares

British · Scotland · Age 75

Unit 14, Anniesland Industrial Estate, Glasgow, G13 1EU

Notified 01/01/2020

Mr Frank Walker

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Unit 14, Anniesland Industrial Estate, Glasgow, G13 1EU

Notified 30/04/2024

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC

Created 28/08/2012Registered 15/09/2012Satisfied 26/01/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 28/11/2006Satisfied 26/01/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 06/04/2005Registered 14/04/2005Satisfied 26/01/2026