WE

WGPSN EURASIA LIMITED

Active

Company number SC470501

Aberdeen, Scotland · Incorporated 20 February 2014

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

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

WGPSN Eurasia Limited is an active private limited company incorporated in Scotland on 20 February 2014 (Company No. SC470501). It is a wholly owned subsidiary of WGPSN (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. Its principal activity is given by SIC code 64209 (Activities of other holding companies n.e.c.).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 25 February 2026, with the next due by 6 March 2027.

Current officers are Grant Rae Angus (director, appointed 4 June 2025), Andrew James Findlay (director, appointed 28 May 2017) and Sarah Marion MacRury (company secretary, appointed 3 July 2024).

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
20 February 2026
Next due
6 March 2027
6 months left

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
Wgpsn (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

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Legacy
Accounts
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2024 View
Legacy
Other
23 August 2024 View
Legacy
Other
23 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
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Legacy
Accounts
13 August 2019 View
Legacy
Other
13 August 2019 View
Legacy
Other
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 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
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 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
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 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
Change Account Reference Date Company Current Shortened
Accounts
3 March 2014 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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