Wgpsn Eurasia Limited (SC470501)

Company details

Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
Ab12 3le

64209 · Activities of other holding companies n.e.c.

Angus, Grant Rae · Director appointed 2025-06-04
Macrury, Sarah Marion · Secretary appointed 2024-07-03
Findlay, Andrew James · Director appointed 2017-05-28
Jones, Iain Angus · Secretary appointed 2015-12-18 resigned 2024-06-12
Nicol, Stephen James · Director appointed 2015-02-01 resigned 2020-11-05
Webster, Andrew Charles · Director appointed 2014-02-20 resigned 2017-05-28
Brown, Robert Muirhead Birnie · Secretary appointed 2014-02-20 resigned 2015-12-18
Kemp, David Miller · Director appointed 2014-02-20 resigned 2015-02-01

Mr Mikhail Ezersky Ceased 2022-01-02

Individual Psc · Russian · resident in Russia · born 10/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Wgpsn (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-12-23 Legacy (paper) PARENT_ACC Accounts
2025-12-23 Legacy (paper) AGREEMENT2 Other
2025-12-23 Legacy (paper) GUARANTEE2 Other
2025-06-06 Appointment of director AP01 Officers
2025-06-06 Termination director company with name termination date TM01 Officers
2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-13 Change to a person with significant control PSC05 PSC
2024-08-27 Legacy (paper) PARENT_ACC Accounts
2024-08-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-08-23 Legacy (paper) AGREEMENT2 Other
2024-08-23 Legacy (paper) GUARANTEE2 Other
2024-07-04 Appointment of secretary AP03 Officers
2024-07-04 Termination secretary company with name termination date TM02 Officers