WGPSN (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wgpsn (holdings) Limited. The company was founded 19 years ago and was given the registration number SC288570. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WGPSN (HOLDINGS) LIMITED
Company Number	:	SC288570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	18 December 2015	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	28 May 2017	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	01 February 2015	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	20 April 2011	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	08 August 2005	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	20 April 2006	Active
22 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	27 October 2005	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	19 April 2013	Active
8 Alexander Square, London, SW3 2AY	Director	01 April 2009	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	20 April 2011	Active
Vinesgate, Brasted Chart, Westerham, TN16 1LR	Director	29 November 2006	Active
Vevey 109 North Deeside Road, Bieldside, Aberdeen, AB15 9DS	Director	27 October 2005	Active
12 Rubislaw Den South, Aberdeen, AB15 4BB	Director	23 May 2006	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	18 January 2013	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Director	08 August 2005	Active

People with Significant Control

Jwgusa Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jwgusa Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WGPSN (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement