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W3g Limited

SC425464

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Rubislaw Den North, Aberdeen, AB15 4AL
Incorporated 01/06/2012

Previously known as

Pacific Shelf 1709 Limited · until 30/08/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Stephen Giles

director · Since 20/08/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 70

Mr Alan William Henry West

director · Since 20/08/2012

ENGINEER

IRISH · SCOTLAND · Age 68

Also on 6 other boards

John Stephen Giles

director · Since 20/08/2012

British · United Kingdom · Age 70

Alan William Henry West

director · Since 20/08/2012

Irish · Scotland · Age 68

Former

Md Secretaries Limited

corporate secretary · Resigned 20/08/2012

Roger Gordon Connon

director · Resigned 20/08/2012

David Mcewing

director · Resigned 20/08/2012

Pinsent Masons Secretarial 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

Mr Alan William Henry West

75–100% shares
75–100% votes

Irish · Scotland · Age 68

23, Rubislaw Den North, Aberdeen, AB15 4AL

Notified 06/04/2016

Former PSCs

Mr Paul Arthur Wilson

Ceased 19/08/2019

Mr John Stephen Giles

Ceased 12/06/2026

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