ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WBG Holdings Limited

WBG Holdings Limited is an active company incorporated on 29 November 2021 with the registered office located in Edinburgh, City of Edinburgh. WBG Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716322
Private limited company
Scottish Company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 3 1-4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 310 st. Vincent Street Glasgow G2 5RG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Chair Person • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in Scotland • Born in May 1966
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Feb 1970
N4 Investments (Accountancy) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highlands And Islands Airports Limited
Lorna Burn Jack-Hooijenga is a mutual person.
Active
Dundee Airport Limited
Lorna Burn Jack-Hooijenga is a mutual person.
Active
Airport Management Services Limited
Lorna Burn Jack-Hooijenga is a mutual person.
Active
El Two Limited
Lorna Burn Jack-Hooijenga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.71M
Increased by £911.49K (+115%)
Total Liabilities
-£226.06K
Increased by £125.21K (+124%)
Net Assets
£1.48M
Increased by £786.29K (+113%)
Debt Ratio (%)
13%
Increased by 0.55% (+4%)
Latest Activity
Mr Bernard Higgins Appointed
1 Month Ago on 1 Aug 2025
Lorna Burn Jack-Hooijenga Resigned
1 Month Ago on 1 Aug 2025
Keith Gibson Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mr Keith Gibson Details Changed
6 Months Ago on 19 Feb 2025
N4 Investments (Accountancy) Limited (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Charge Altered
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Get Credit Report
Discover WBG Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Bernard Higgins as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Keith Gibson as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Lorna Burn Jack-Hooijenga as a director on 1 August 2025
Submitted on 5 Aug 2025
Change of details for N4 Investments (Accountancy) Limited as a person with significant control on 19 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Keith Gibson on 19 February 2025
Submitted on 21 Feb 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 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 6 Jun 2024
Certificate of change of name
Submitted on 6 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year