WL

WGPSN (HOLDINGS) LIMITED

Active

Company number SC288570

Aberdeen, Scotland · Incorporated 8 August 2005

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 879 LIMITED · 8 August 2005 – 16 September 2005

PRODUCTION SERVICES NETWORK LIMITED · 16 September 2005 – 3 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jwgusa Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026 View
Legacy
Accounts
8 April 2026 View
Legacy
Other
8 April 2026 View
Legacy
Other
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
29 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 May 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Change Of Name Request Comments
Change Of Name
3 January 2013 View
Certificate Change Of Name Company
Change Of Name
3 January 2013 View
Resolution
Resolution
3 January 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 July 2012 View
Auditors Resignation Company
Auditors
14 September 2011 View
Auditors Resignation Company
Auditors
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Appoint Person Secretary Company With Name
Officers
12 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2011 View
Resolution
Resolution
11 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Resolution
Resolution
15 December 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Resolution
Resolution
27 September 2010 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
14 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
29 October 2007 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Address
27 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Accounts
15 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Certificate Change Of Name Company
Change Of Name
16 September 2005 View
Incorporation Company
Incorporation
8 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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