Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
WGS Holdings Limited
- Incorporated
- 15 March 1985 (41 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Royston RoadDeans Industrial EstateLivingstonEH54 8AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2025
British
Born June 1970 (56)
Director · Appointed 29 August 2022
Irish
Born July 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 322336
Holdings 1
Companies where WGS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 23 October 2026 | Replacement filing for the appointment of a director | |||
| 16 July 2026 | Appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 |
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