OpenCompanies

Wellpro Group Limited

Company number
SC589330
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2018
Nature of business
Support activities for petroleum and natural gas mining

Registered office

Third Floor, The Capitol
431 Union Street
Aberdeen
AB11 6DA

Officers

NameRoleAppointedResigned
FRASER, Scott Graham Director 20 Feb 2018 22 Feb 2019
CRAVATTE, Philippe Director 4 May 2018
BARTETTE, Pascal Director 4 May 2018
THOMSON, James Director 20 Feb 2018
FORSYTH, Grant Richard Director 20 Feb 2018
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate-Secretary 20 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Scott Graham Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2018 4 May 2018
James Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2018 4 May 2018
Mr Grant Richard Forsyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2018 4 May 2018
Mr Philippe Cravatte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Feb 2019
Pascal Bartette Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 -£1,472,670 £37,609 5
31 Mar 2021 -£1,796,701 £298,039 5
31 Mar 2020 -£713,189 £237,215 5
31 Mar 2019 -£186,157 £597,029 5

Connections

Directors’ other companies

Companies at the same address

Data