WGPSN (HOLDINGS) LIMITED
Company number SC288570 · Monitor this company
Executive summary
WGPSN (Holdings) Limited is an administratively healthy, compliant subsidiary with a strong share capital base, showing no signs of operational distress. However, its true financial vitality is obscured by its subsidiary status, meaning its health is entirely dependent on the well-being of its ultimate parent, Jwgusa Holdings Limited. To gain a complete picture of its financial wellness, an examination of the parent group's consolidated accounts is essential.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-08-08
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Postcode
- AB12 3LE
- Capital
- 2,088,870 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-06
- Next due by
- 2027-08-20
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 13 resigned
Group structure 10 subsidiaries
Controlled by JWGUSA HOLDINGS LIMITED — since 2016-04-06
-
SIGMA 3 (NORTH SEA) LIMITED Dissolved
-
WGD032 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.wgpsn.com
Previous company names
| Name | Date changed |
|---|---|
| PRODUCTION SERVICES NETWORK LIMITED | 2013-01-03 |
| LEDGE 879 LIMITED | 2005-09-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| JOHN WOOD HOUSE GREENWELL ROAD, ABERDEEN, AB12 3AX | 2015-09-01 |
| JOHNSTONE HOUSE, 52 - 54 ROSE STREET, ABERDEEN, AB10 1UD | 2011-08-15 |
| JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX, SCOTLAND | 2011-08-15 |
| JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA | 2006-04-27 |
Among its peers
Among the oldest 25%
of 1,639 similar companies in AB, trading since 2005
The class of 2005
21%
of the 14,674 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.