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W3g Marine Limited

SC380197

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 Rubislaw Den North, Aberdeen, AB15 4AL
Incorporated 11/06/2010

Previously known as

Pacific Shelf 1613 Limited · until 07/07/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Alan William Henry West

director · Since 21/07/2010

ENGINEER

IRISH · SCOTLAND · Age 68

Also on 6 other boards

Mr John Stephen Giles

director · Since 21/07/2010

ENGINEER

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Alan William Henry West

director · Since 21/07/2010

Irish · Scotland · Age 68

John Stephen Giles

director · Since 21/07/2010

British · United Kingdom · Age 70

Former

John Arthur Thomas Rutherford

director · Resigned 21/07/2010

Roger Gordon Connon

director · Resigned 21/07/2010

Stewart Kenyon Willis

director · Resigned 18/10/2010

Md Secretaries Limited

corporate secretary · Resigned 31/07/2014

Paul Arthur Wilson

director · Resigned 22/08/2014

Charles John Whyte

director · Resigned 11/05/2016

Charles John Whyte

secretary · Resigned 11/05/2016

Persons with Significant Control

W3g Limited

75–100% shares
75–100% votes

23, Rubislaw Den North, Aberdeen, AB15 4AL

Reg: Sc425464 · Scotland Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2011Registered 03/11/2011

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line123 Rubislaw Den North
2026-08-21

23 RUBISLAW DEN NORTH

post townAberdeen
2026-08-21

ABERDEEN

officer appointedGILES, John Stephen
2026-08-21
officer appointedWEST, Alan William Henry
2026-08-21