WGPSN EURASIA LIMITED

Key Data

Status

Active

Company No.

SC470501

Incorporation date

20/02/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

06/06/2025

Termination of appointment of Andrew Charles Webster as a director on 2025-04-23

View PDF (1 pages)

06/06/2025

Appointment of Mr Grant Rae Angus as a director on 2025-06-04

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

13/12/2024

Change of details for Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

23/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

04/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

04/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

30/11/2023

Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (260 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	04/06/2025 - Present	84
Webster, Andrew Charles	Director	20/02/2014 - 28/05/2017	35
Nicol, Stephen James	Director	01/02/2015 - 05/11/2020	31
Findlay, Andrew James	Director	28/05/2017 - Present	16
Webster, Andrew Charles	Director	05/11/2020 - 23/04/2025	35

Persons with Significant Control

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

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15/04/1996

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

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Description

About WGPSN EURASIA LIMITED

WGPSN EURASIA LIMITED is an(a) Active company incorporated on 20/02/2014 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There are currently 3 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 WGPSN EURASIA LIMITED?

WGPSN EURASIA LIMITED is currently Active. It was registered on 20/02/2014 .

Where is WGPSN EURASIA LIMITED located?

WGPSN EURASIA LIMITED is registered at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

What does WGPSN EURASIA LIMITED do?

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

What is the latest filing for WGPSN EURASIA LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.