Introduction
Watch Company
W
WBG EAST LIMITED
WBG EAST LIMITED is an active company incorporated on 24 March 2021 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. WBG EAST LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
SC693381
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
OPULUS FINANCIAL EAST LTD
From: 1 September 2021To: 7 June 2024
SEED INVESTMENT MANAGER LTD
From: 24 March 2021To: 1 September 2021
Address
168 Bath Street Glasgow, G2 4TP,
Previous Addresses
310 st. Vincent Street Glasgow G2 5RG Scotland
From: 22 February 2024To: 11 February 2025
C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland
From: 7 February 2022To: 22 February 2024
9 Gladstone Place Edinburgh EH6 7LY Scotland
From: 24 March 2021To: 7 February 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Garry John
ActiveBath Street, GlasgowG2 4TP
Born April 1971
Director
Appointed 08 Dec 2025
CLARKE, Garry John
Bath Street, GlasgowG2 4TP
Born April 1971
Director
08 Dec 2025
Active
DOWIE, Allan Cameron
ActiveBath Street, GlasgowG2 4TP
Born February 1970
Director
Appointed 13 Dec 2023
DOWIE, Allan Cameron
Bath Street, GlasgowG2 4TP
Born February 1970
Director
13 Dec 2023
Active
GARSTANG, Matthew David
Resigned4th Floor, Standard Buildings, GlasgowG2 6PH
Born June 1982
Director
Appointed 24 Mar 2021
Resigned 18 Dec 2023
GARSTANG, Matthew David
4th Floor, Standard Buildings, GlasgowG2 6PH
Born June 1982
Director
24 Mar 2021
Resigned 18 Dec 2023
Resigned
GIBSON, Keith
ResignedBath Street, GlasgowG2 4TP
Born May 1966
Director
Appointed 08 Feb 2024
Resigned 08 Dec 2025
GIBSON, Keith
Bath Street, GlasgowG2 4TP
Born May 1966
Director
08 Feb 2024
Resigned 08 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wbg Financial Limited
ActiveBath Street, GlasgowG2 4TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Wbg Financial Limited
Bath Street, GlasgowG2 4TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Matthew David Garstang
Ceased4th Floor, Standard Buildings, GlasgowG2 6PH
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 01 Sept 2021
Mr Matthew David Garstang
4th Floor, Standard Buildings, GlasgowG2 6PH
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 01 Sept 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
14 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2021