# WGY Group (1967) Limited

## Details

- **Company number:** [SC443261](https://find-and-update.company-information.service.gov.uk/company/SC443261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2013
- **Registered office:** KAIM PARK HOTEL, 17 EDINBURGH ROAD, BATHGATE, EH48 1EP
- **Nature of business:** Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER-YOUNG, Wayne Stephen | director | 20 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fernanda Gardner-Young | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 12 Jun 2020 | 30 Apr 2024 |
| Mr Wayne Stephen Gardner-Young | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 1 |
| 31 Jul 2024 | - | - | 0 |
| 31 Jul 2023 | - | - | 0 |
| 31 Jul 2022 | - | - | 0 |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 | £1 | £1 | - |
| 28 Feb 2018 | £1 | £1 | - |
| 28 Feb 2017 | £1 | £1 | - |
| 28 Feb 2016 | £1 | £1 | - |
| 28 Feb 2015 | £1 | £1 | - |
| 28 Feb 2014 | £1 | £1 | - |




## Controls

- [Boquhan Estate (1960) Limited](/company/SC842000) (SC842000)
- [Gardner-Young Developments Ltd](/company/SC773608) (SC773608)
- [Simpson Hotel 2024 Ltd](/company/SC284476) (SC284476)
- [Victorias Entertainment Ltd](/company/SC403433) (SC403433)



## Directors' other companies

- [GARDNER-YOUNG, Wayne Stephen](/person/6631695) - director at [Balmaha Lodges Limited](/company/SC436931)
- [GARDNER-YOUNG, Wayne Stephen](/person/6631695) - director at [North Couston 2012 Limited](/company/SC436759)
- [GARDNER-YOUNG, Wayne Stephen](/person/6631695) - director at [Simpson Hotel (Bathgate) Ltd](/company/SC518224)
- [GARDNER-YOUNG, Wayne Stephen](/person/6631695) - director at [Kaim Park Investments Limited](/company/SC516454)
- [GARDNER-YOUNG, Wayne Stephen](/person/6631695) - director at [Victorias Entertainment Ltd](/company/SC403433)
- [GARDNER-YOUNG, Wayne Stephen](/person/6631695) - director at [Simpson Hotel 2024 Ltd](/company/SC284476)



## Companies at the same address

- [Balmaha Lodges Limited](/company/SC436931) (SC436931)
- [Bwgy Investments Limited](/company/SC516272) (SC516272)
- [Daks 2017 Limited](/company/SC552799) (SC552799)
- [North Couston 2012 Limited](/company/SC436759) (SC436759)
- [Simpson Hotel (Bathgate) Ltd](/company/SC518224) (SC518224)
- [Simpson Hotel 2024 Ltd](/company/SC284476) (SC284476)
- [Victorias Entertainment Ltd](/company/SC403433) (SC403433)