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WGPSN (Holdings) Limited
WGPSN (Holdings) Limited is an active company incorporated on 8 August 2005 with the registered office located in Aberdeen, City of Aberdeen. WGPSN (Holdings) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC288570
Private limited company
Scottish Company
Age
20 years
Incorporated
8 August 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(2 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about WGPSN (Holdings) Limited
Contact
Update Details
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on
30 Nov 2023
(1 year 10 months ago)
Previous address was
C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Companies in AB12 3LE
Telephone
01224777777
Email
Available in Endole App
Website
Woodgroup-psn.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew James Findlay
Director • Financial Controller • British • Lives in Scotland • Born in Nov 1974
Stephen James Nicol
Director • British • Lives in Scotland • Born in May 1975
Sarah Marion Macrury
Secretary
Iain Angus Jones
Secretary
Jwgusa Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network (UK) Limited
Stephen James Nicol and Andrew James Findlay are mutual people.
Active
Wood Group UK Limited
Stephen James Nicol and Andrew James Findlay are mutual people.
Active
The UK Offshore Energies Association Limited
Stephen James Nicol is a mutual person.
Active
Amec Foster Wheeler Energy Limited
Stephen James Nicol is a mutual person.
Active
Production Services Network Bangladesh Limited
Andrew James Findlay is a mutual person.
Active
Wood Group Engineering (North Sea) Limited
Andrew James Findlay is a mutual person.
Active
Hfa Limited
Andrew James Findlay is a mutual person.
Active
Wood Group Production Services UK Limited
Andrew James Findlay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.91M
Decreased by £937.29M (-91%)
Total Liabilities
-£19.45M
Increased by £11.46M (+143%)
Net Assets
£75.46M
Decreased by £948.74M (-93%)
Debt Ratio (%)
20%
Increased by 19.72% (+2547%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Jwgusa Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge SC2885700004, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC2885700003, created on 5 September 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Change of details for Jwgusa Holdings Limited as a person with significant control on 30 November 2023
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 4 Jul 2024
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Repayment History
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