Western Gold Exploration (UK) Limited
- Company number
- 10510465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2016
- Nature of business
- Mining of other non-ferrous metal ores
Registered office
Previous names
- Charles Thomas Holdings Limited (until 2 May 2017)
- Western Gold Exploration Limited (until 15 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Chelsea Louisa | Director | 18 May 2023 | |
| MCLELLAN, Ross | Director | 5 Dec 2016 | |
| KIN COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 5 Dec 2016 | 11 Jun 2025 |
| WILLIAMS, Rupert Edward | Director | 1 May 2020 | 18 May 2023 |
| DOBSON, David Harry Williamson | Director | 3 Oct 2019 | 18 May 2023 |
| MCLUCAS, William Philip | Director | 10 Jan 2020 | 1 Jul 2022 |
| WATERS, Patrick James | Director | 22 Mar 2018 | 15 Oct 2020 |
| PYM, David Ewan, Mr. | Director | 22 Mar 2018 | 29 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Mclellan | Significant Influence Or Control | 21 Oct 2020 | 31 Dec 2025 |
| David Harry Williamson Dobson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2018 | 21 Oct 2020 |
| Mr Ross Mclellan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2016 | 9 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,724,154 | £32,077 | 3 |
| 31 Dec 2024 | -£2,116,836 | £23,199 | 3 |
| 31 Dec 2023 | -£1,439,385 | £103,999 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,699,468 | £73,713 | - |
| 31 Dec 2020 | £1,797,333 | £53,959 | - |
| 31 Dec 2019 | -£90,397 | £257 | - |
| 31 Dec 2018 | £53,962 | £6,947 | - |
| 31 Dec 2017 | -£258,621 | £437,131 | - |
Connections
Controls
- Lorne Resources Ltd (SC419439)
Directors’ other companies
- MCLELLAN, Ross - Director at Here At Kinghorn Limited
- MCLELLAN, Ross - Director at Huxli Homes Limited
- MCLELLAN, Ross - Director at Rivers Asset Management Limited
- MCLELLAN, Ross - Director at Glenwood Commerce (UK) Limited
Registered address
93,074 companies are registered at this address - likely a registration agent.