WGPSN (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WGPSN (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WGPSN (HOLDINGS) LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: SC288570. The accounts status is FULL and accounts are next due on 30/09/2024.

WGPSN (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRODUCTION SERVICES NETWORK LIMITED (until 03/01/2013)
LEDGE 879 LIMITED (until 16/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES FINDLAY Nov 1974 British Director 2017-05-28 CURRENT
MR STEPHEN JAMES NICOL May 1975 British Director 2015-02-01 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
LEDGE SERVICES LIMITED Corporate Nominee Director 2005-08-08 UNTIL 2005-10-27 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-20 UNTIL 2011-04-20 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2005-08-08 UNTIL 2006-04-19 RESIGNED
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2013-01-18 UNTIL 2017-05-28 RESIGNED
MR NIGEL SANDFORD JOHNSON MOORE Apr 1944 British Director 2006-11-29 UNTIL 2011-04-20 RESIGNED
MR DUNCAN ROSS SKINNER Jul 1957 British Director 2005-10-27 UNTIL 2013-04-19 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN British Secretary 2011-04-20 UNTIL 2015-12-18 RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2005-10-27 UNTIL 2011-04-20 RESIGNED
MR ALISTER JAMES MCGREGOR May 1958 British Director 2011-04-20 UNTIL 2013-01-18 RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director 2009-04-01 UNTIL 2011-04-20 RESIGNED
GEORGE EDWARD WATKINS Aug 1943 British Director 2006-05-23 UNTIL 2011-04-20 RESIGNED
MR DAVID MILLER KEMP Mar 1970 British Director 2013-04-19 UNTIL 2015-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jwgusa Holdings Limited 2016-04-06 - 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jwgusa Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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