UKBizDB.co.uk

WPG PROPERTIES LIMITED

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

This company is commonly known as Wpg Properties Limited. The company was founded 9 years ago and was given the registration number SC500418. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WPG PROPERTIES LIMITED
Company Number:SC500418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlee, 28 St Marys Drive, Kinnoull, Perth, Scotland, PH2 7BY

Director08 February 2018Active
Woodlee, 28 St Marys Drive, Kinnoull, Perth, United Kingdom, PH2 7BY

Director08 February 2018Active
Old Baldragon Farmhouse, Strathmartine, Dundee, United Kingdom, DD3 0PL

Director13 March 2015Active
Unit 2, Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland, DD5 3RU

Director13 March 2015Active
Unit 2, Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland, DD5 3RU

Director13 March 2015Active

People with Significant Control

Peter Scott
Notified on:08 February 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Old Baldragon Farm House, Strathmartine, Dundee, Scotland, DD3 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Scott
Notified on:08 February 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Old Baldragon House, Strathmartine, Dundee, United Kingdom, DD3 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Brian Mitchell
Notified on:08 February 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Scotland
Address:Woodlee, 28 St. Marys Drive, Perth, Scotland, PH2 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Lawson Mitchell
Notified on:08 February 2018
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Woodlee, 28 St. Marys Drive, Perth, Scotland, PH2 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Walter Milne
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:5 Whitefriars Crescent, Perth, Scotland, PH2 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:5 Whitefriars Crescent, Perth, Scotland, PH2 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Carling
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:5 Whitefriars Crescent, Perth, Scotland, PH2 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.