Bwgy Investments Limited
- Company number
- SC516272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER-YOUNG, Wayne Stephen | Director | 27 Feb 2025 | |
| HUME, Jackie | Secretary | 8 Aug 2022 | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Stephen Gardner-Young | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Mrs Fernanda Gardner-Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
22 Sep 2016 | 31 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,825,764 | £100 | 1 |
| 31 Jul 2024 | - | £100 | 1 |
| 31 Jul 2023 Dormant | - | £100 | 0 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
| 31 Jul 2020 Dormant | £100 | £100 | - |
| 30 Sep 2019 Dormant | £100 | £100 | - |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- GARDNER-YOUNG, Wayne Stephen - Director at Boquhan Estate (1960) Limited
- GARDNER-YOUNG, Wayne Stephen - Director at 8 Lochside Limited
Companies at the same address
- Balmaha Lodges Limited (SC436931)
- Daks 2017 Limited (SC552799)
- North Couston 2012 Limited (SC436759)
- Simpson Hotel (Bathgate) Ltd (SC518224)
- Simpson Hotel 2024 Ltd (SC284476)
- Victorias Entertainment Ltd (SC403433)
- WGY Group (1967) Limited (SC443261)