WBG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC716322

Incorporation date

29/11/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

03/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

06/08/2025

Appointment of Mr Bernard Higgins as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Lorna Burn Jack-Hooijenga as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Keith Gibson as a director on 2025-08-01

View PDF (1 pages)

21/02/2025

Change of details for N4 Investments (Accountancy) Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Keith Gibson on 2025-02-19

View PDF (2 pages)

20/02/2025

Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 2025-02-20

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (7 pages)

06/06/2024

Resolutions

View PDF (1 pages)

06/06/2024

Certificate of change of name

View PDF (3 pages)

04/03/2024

Alterations to floating charge SC7163220004

View PDF (33 pages)

22/02/2024

Registered office address changed from C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 310 st. Vincent Street Glasgow G2 5RG on 2024-02-22

View PDF (1 pages)

22/02/2024

Change of details for N4 Investments (Accountancy) Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

22/02/2024

Cessation of Matthew David Garstang as a person with significant control on 2024-02-22

View PDF (1 pages)

20/02/2024

Alterations to floating charge SC7163220002

View PDF (33 pages)

19/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (4 pages)

19/02/2024

Change of share class name or designation

View PDF (2 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (28 pages)

19/02/2024

Resolutions

View PDF (2 pages)

16/02/2024

Registration of charge SC7163220004, created on 2024-02-13

View PDF (19 pages)

31/01/2024

Termination of appointment of Matthew David Garstang as a director on 2023-12-18

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (7 pages)

13/12/2023

Appointment of Mr Allan Cameron Dowie as a director on 2023-12-13

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (7 pages)

23/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-10

View PDF (5 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (4 pages)

01/11/2023

Satisfaction of charge SC7163220001 in full

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/08/2023

Previous accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (6 pages)

19/02/2023

Registration of charge SC7163220003, created on 2023-02-10

View PDF (21 pages)

19/02/2023

Sub-division of shares on 2023-02-10

View PDF (6 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (22 pages)

15/02/2023

Registration of charge SC7163220002, created on 2023-02-10

View PDF (22 pages)

16/12/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

04/11/2022

Appointment of Mrs Lorna Burn Jack-Hooijenga as a director on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WBG HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

29/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
107.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Bernard	Director	01/08/2025 - Present	35
Gibson, Keith	Director	07/12/2021 - 01/08/2025	37
Jack-Hooijenga, Lorna Burn	Director	01/11/2022 - 01/08/2025	7
Dowie, Allan Cameron	Director	13/12/2023 - Present	56
Garstang, Matthew David	Director	29/11/2021 - 18/12/2023	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WBG HOLDINGS LIMITED

WBG HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2021 with the registered office located at Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WBG HOLDINGS LIMITED?

WBG HOLDINGS LIMITED is currently Active. It was registered on 29/11/2021 .

Where is WBG HOLDINGS LIMITED located?

WBG HOLDINGS LIMITED is registered at Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA.

What does WBG HOLDINGS LIMITED do?

WBG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WBG HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-29 with updates.