Back to search

Wgpsn (Holdings) Limited

SC288570

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE
Incorporated 08/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen James Nicol

director · Since 01/02/2015

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 12 other boards

Mr Andrew James Findlay

director · Since 28/05/2017

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 51

Also on 12 other boards

Ms Sarah Marion Macrury

secretary · Since 03/07/2024

Persons with Significant Control

Former PSCs

Jwgusa Holdings Limited

Ceased 06/04/2016

Charges4 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 10/07/2026Registered 24/07/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 10/07/2026Registered 23/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 03/12/2025Registered 08/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 03/12/2025Registered 04/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 05/09/2025Registered 12/09/2025Satisfied 03/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 05/09/2025Registered 11/09/2025Satisfied 03/12/2025