# Wellpro Group Limited

## Details

- **Company number:** [SC589330](https://find-and-update.company-information.service.gov.uk/company/SC589330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2018
- **Registered office:** 37 ALBYN PLACE, ABERDEEN, AB10 1YN
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Scott Graham | director | 20 Feb 2018 | 22 Feb 2019 |
| BARTETTE, Pascal | director | 4 May 2018 |  |
| CRAVATTE, Philippe | director | 4 May 2018 |  |
| THOMSON, James | director | 20 Feb 2018 |  |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | corporate-secretary | 20 Feb 2018 |  |
| FORSYTH, Grant Richard | director | 20 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Pascal Bartette | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Feb 2019 |  |
| Mr Philippe Cravatte | 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 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 |





## Directors' other companies

- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Sysmax Holdings Limited](/company/04209804)



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