Wellpro Group Limited

SC589330

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN

Incorporated 20/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 20/02/2018

BRITISH

Also on 74 other boards

James Thomson

director · Since 20/02/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Grant Richard Forsyth

director · Since 20/02/2018

SALES & OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 20/02/2018

BRITISH

Also on 74 other boards

Pascal Bartette

director · Since 04/05/2018

DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 67

Philippe Cravatte

director · Since 04/05/2018

DIRECTOR

FRENCH · BELGIUM · Age 58

Persons with Significant Control

Mr Philippe Cravatte

25–50% shares

25–50% votes

French · Belgium · Age 58

Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA

Notified 22/02/2019

Pascal Bartette

25–50% shares

25–50% votes

French · United Arab Emirates · Age 67

Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA

Notified 22/02/2019

Former PSCs

James Thomson

Ceased 04/05/2018

Mr Grant Richard Forsyth

Ceased 04/05/2018

Mr Scott Graham Fraser

Ceased 04/05/2018

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 20/04/2023Registered 24/04/2023

Charge

outstanding

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 01/10/2020Registered 02/10/2020

Charge

satisfied

INDUSTRIAL FINANCE & LEASING LTD

Created 28/01/2020Registered 30/01/2020Satisfied 20/04/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/05/2018Registered 11/05/2018Satisfied 07/01/2025