Menna Overview
Here’s a quick overview of WGPSN (HOLDINGS) LIMITED 👀 — a Aberdeen based business that started in 2005.
WGPSN (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC288570
- Age21 years 3 months Incorporated 8 August 2005
- Officers4
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WGPSN (HOLDINGS) LIMITED is an active company incorporated on 8 August 2005 and based in Aberdeen, Scotland. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 06 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2025
Memorandum Articles
1 Year Ago on 28 Aug 2025
Resolution
1 Year Ago on 28 Aug 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Michelle Louise | secretary | 01 Oct 2026 | |
| MACRURY, Sarah Marion | secretary | 03 Jul 2024 | |
| FINDLAY, Andrew James | director | Nov 1974 | 28 May 2017 |
| NICOL, Stephen James | director | May 1975 | 01 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jwgusa Holdings Limited | 06 Apr 2016 | |
| Jwgusa Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WGPSN (HOLDINGS) LIMITED 👀 — a Aberdeen based business that started in 2005.