Wgpsn (Holdings) Limited

Company SC288570 Active

Company details

Number	SC288570
Status	Active
Type	Private Limited Company
Incorporated	08/08/2005
Address	SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

82990 - Other business support service activities n.e.c.

Jwgusa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jwgusa Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Macrury, Sarah Marion Secretary · appointed 2024
Findlay, Andrew James Director · appointed 2017
Nicol, Stephen James Director · appointed 2015
Jones, Iain Angus Former Secretary · appointed 2015 · resigned 2024
Kemp, David Miller Former Director · appointed 2013 · resigned 2015
Webster, Andrew Charles Former Director · appointed 2013 · resigned 2017
Mcgregor, Alister James Former Director · appointed 2011 · resigned 2013
Brown, Robert Muirhead Birnie Former Secretary · appointed 2011 · resigned 2015
Mackay, Charles Dorsey Former Director · appointed 2009 · resigned 2011
Moore, Nigel Sandford Johnson Former Director · appointed 2006 · resigned 2011
Watkins, George Edward Former Director · appointed 2006 · resigned 2011
Keiller, Robert Former Director · appointed 2005 · resigned 2011
Skinner, Duncan Ross Former Director · appointed 2005 · resigned 2013
Ledge Services Limited Former Corporate-nominee-director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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