WGPSN (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WGPSN (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WGPSN (HOLDINGS) LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: SC288570. The accounts status is FULL and accounts are next due on 30/09/2024.

WGPSN (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRODUCTION SERVICES NETWORK LIMITED (until 03/01/2013)
LEDGE 879 LIMITED (until 16/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES NICOL May 1975 British Director 2015-02-01 CURRENT
MR ANDREW JAMES FINDLAY Nov 1974 British Director 2017-05-28 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-20 UNTIL 2011-04-20 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2005-08-08 UNTIL 2006-04-19 RESIGNED
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2013-01-18 UNTIL 2017-05-28 RESIGNED
GEORGE EDWARD WATKINS Aug 1943 British Director 2006-05-23 UNTIL 2011-04-20 RESIGNED
MR DUNCAN ROSS SKINNER Jul 1957 British Director 2005-10-27 UNTIL 2013-04-19 RESIGNED
MR NIGEL SANDFORD JOHNSON MOORE Apr 1944 British Director 2006-11-29 UNTIL 2011-04-20 RESIGNED
MR ALISTER JAMES MCGREGOR May 1958 British Director 2011-04-20 UNTIL 2013-01-18 RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director 2009-04-01 UNTIL 2011-04-20 RESIGNED
MR DAVID MILLER KEMP Mar 1970 British Director 2013-04-19 UNTIL 2015-02-01 RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2005-10-27 UNTIL 2011-04-20 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN British Secretary 2011-04-20 UNTIL 2015-12-18 RESIGNED
LEDGE SERVICES LIMITED Corporate Nominee Director 2005-08-08 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jwgusa Holdings Limited 2016-04-06 - 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jwgusa Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED KNUTSFORD ENGLAND Active DORMANT 74990 - Non-trading company
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
WOOD TRANSMISSION AND DISTRIBUTION LIMITED KNUTSFORD UNITED KINGDOM Active FULL 35120 - Transmission of electricity
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QED INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
HFA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WGPF MEANAC LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP PRODUCTION SERVICES UK LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
PRODUCTION SERVICES NETWORK (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP UK LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PSN (ANGOLA) LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
PSN OVERSEAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRODUCTION SERVICES NETWORK CORPORATE LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ENTERPRISE ENGINEERING SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PSN TRINIDAD LIMITED ABERDEEN Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PSN (PHILIPPINES) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENTERPRISE FABRICATION SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WGPSN EURASIA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES SCOTT LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
JOHN WOOD GROUP PLC ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
JAMES JACK LIFTING SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
HFA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INTERNET FOR BUSINESS LIMITED ABERDEEN Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
JWGUSA HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALTENS LORRY PARK DEVELOPMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUSTANG ENGINEERING LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
JWG INVESTMENTS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD (INDONESIA) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction