Wgpsn (Holdings) Limited

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wgpsn (holdings) limited
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Large Enterprise

Wgpsn (holdings) Limited

sc288570•Private Limited With Share Capital

Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE
WebsiteEmail01224373771

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Incorporated

08/08/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Wgpsn (holdings) Limited (sc288570) is a private limited with share capital incorporated on 08/08/2005 (20 years old) and registered in aberdeen, AB123LE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Wgpsn (holdings) limited is a business supplies and equipment company based out of 15 justice mill lane, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 08/08/2005
AB123LE

Financial Overview

Total Assets

£92.48M

Liabilities

£3.92M

Net Assets

£88.56M

Cash

£165.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen james nicol
director
A
andrew james findlay
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Change Of Name Request Comments
Category:Change Of Name
Date:03-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2013
Resolution
Category:Resolution
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2012
Auditors Resignation Company
Category:Auditors
Date:14-09-2011
Auditors Resignation Company
Category:Auditors
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:26-04-2011
Legacy
Category:Mortgage
Date:26-04-2011
Resolution
Category:Resolution
Date:15-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Resolution
Category:Resolution
Date:27-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2008
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:16-08-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/03/2026
Latest Accounts31/12/2024

Trading Addresses

15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQRegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered

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Contact

01224373771
first@woodgroup-psn.cominfo@woodgroup-psn.commail@woodgroup-psn.com
woodgroup-psn.com
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE