OpenCompanies

Wgpsn (Holdings) Limited

Company number
SC288570
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • Ledge 879 Limited (until 16 Sep 2005)
  • Production Services Network Limited (until 3 Jan 2013)

Officers

NameRoleAppointedResigned
FINDLAY, Andrew James Director 28 May 2017
NICOL, Stephen James Director 1 Feb 2015

Control

NameNature of controlNotifiedCeased
Jwgusa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Jwgusa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Wgpsn (Holdings) Limited → Jwgusa Holdings Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Controls

Directors’ other companies

Companies at the same address

Data