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WGPSN Eurasia Limited

WGPSN Eurasia Limited is an active company incorporated on 20 February 2014 with the registered office located in Aberdeen, City of Aberdeen. WGPSN Eurasia Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC470501
Private limited company
Scottish Company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224 851000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1981
Director • Financial Controller • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network Bangladesh Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
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Hfa Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
Wood Group Production Services UK Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
PSN (Angola) Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
PSN Overseas Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
PSN (Philippines) Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
Amec Foster Wheeler Group Limited
Andrew Charles Webster and Grant Rae Angus are mutual people.
Active
Production Services Network (UK) Limited
Andrew James Findlay and Andrew Charles Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£5.36M
Decreased by £282.86K (-5%)
Total Liabilities
-£5.36M
Decreased by £282.86K (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Grant Rae Angus Appointed
3 Months Ago on 4 Jun 2025
Andrew Charles Webster Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Wgpsn (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 6 Jun 2025
Appointment of Mr Grant Rae Angus as a director on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Change of details for Wgpsn (Holdings) Limited as a person with significant control on 30 November 2023
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 4 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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