Wgpsn Eurasia Limited

SC470501

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

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE

Incorporated 20/02/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

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

Mr Grant Rae Angus

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 63 other boards

Persons with Significant Control

Wgpsn (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Reg: Sc288570 · Registrar Of Companies In Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mikhail Ezersky

Ceased 02/01/2022