Wbg Holdings Limited

SC716322

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLOOR 3 1-4, EDINBURGH, EH3 8HA

Incorporated 29/11/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Allan Cameron Dowie

director · Since 13/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Bernard Higgins

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 65

Persons with Significant Control

N4 Investments (Accountancy) Limited

75–100% shares

75–100% votes

Appoint directors

Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc716327 · Companies House Edinburgh · Private Company Limited By Shares

Notified 07/12/2021

Former PSCs

Mr Matthew David Garstang

Ceased 22/02/2024

Charges3 outstanding

Charge

outstanding

N4 INVESTMENTS (ACCOUNTANCY) LIMITED

Created 13/02/2024Registered 16/02/2024

Charge

outstanding

SME LENDING LIMITED

Created 10/02/2023Registered 20/02/2023

Charge

outstanding

SME LENDING LIMITED

Created 10/02/2023Registered 16/02/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/06/2022Registered 30/06/2022Satisfied 01/11/2023