WPG PROPERTIES LIMITED
OLD BALDRAGON FARM HOUSE, STRATHMARTINE DD3 0PL- Active
- Private Limited Company
- Company No. SC500418
- Last Updated: 01 Mar 2024
Company Profile
WPG PROPERTIES LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in STRATHMARTINE. WPG PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 2 days.
| Name | WPG PROPERTIES LIMITED |
|---|---|
| Company number | SC500418 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BALDRAGON FARM HOUSE STRATHMARTINE DD3 0PL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shirley Scott Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Lawson Mitchell Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Scott Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Brian Mitchell Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Carling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Walter Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WPG PROPERTIES LIMITED | 13 Mar 2015 |