WGS Holdings Limited
- Company number
- SC092234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1985
- Nature of business
- Dormant Company
- Corporate group
- FII Holdings Limited (21 companies)
Registered office
Previous names
- West George Street (285) Limited (until 24 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Shaun Michael | Secretary | 16 Jul 2026 | |
| JOYCE, Andrew James | Director | 31 May 2025 | |
| BREATHNACH, Brian | Director | 29 Aug 2022 | |
| BREATHNACH, Brian, Mr. | Secretary | 19 Oct 2009 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fyffes Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
WGS Holdings Limited → Fyffes Scotland Limited → Fyffes Group Limited → FII Investments → FII Holdings Limited
Controls
- Glass's Fruit Markets Limited (SC032704)
Directors’ other companies
- BREATHNACH, Brian - Director at Glass Glover (Edinburgh) Limited
- BREATHNACH, Brian - Director at Bristol Fruit Sales (Bananas) Limited
- BREATHNACH, Brian - Director at Central Flower Market Limited
- BREATHNACH, Brian - Director at Fyffes Scotland Limited
- BREATHNACH, Brian - Director at Rankins' Fruit Markets Limited
- BREATHNACH, Brian - Director at Glass's Fruit Markets Limited
- BREATHNACH, Brian - Director at Edinburgh Fruit Market Limited
- BREATHNACH, Brian - Director at West Farm Developments Limited
- BREATHNACH, Brian - Director at Fyffes Distribution Services Limited
- BREATHNACH, Brian - Director at Andrew S. Clark & Company. Limited
Companies at the same address
- Andrew S. Clark & Company. Limited (SC016245)
- Central Flower Market Limited (SC015511)
- Deans Engineering (Livingston) Limited (SC078852)
- Edinburgh Fruit Market Limited (SC047717)
- Glass Glover (Edinburgh) Limited (SC027278)
- Rankins' Fruit Markets Limited (SC015639)