Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
WGPSN (Holdings) Limited
- Incorporated
- 8 August 2005 (21 years)
- Previously known as
- Production Services Network Limited (until 3 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Holt, Michelle Louise
Secretary · Appointed 1 October 2026
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 28 May 2017
British
Born November 1974
Director · Appointed 1 February 2015
British
Born May 1975 (51)
Officer history (13 former)
1 October 2026
Appointed Holt, Michelle Louise as Secretary
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
28 May 2017
28 May 2017
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
Appointed Jones, Iain Angus as Secretary
1 February 2015
1 February 2015
19 April 2013
19 April 2013
18 January 2013
18 January 2013
20 April 2011
20 April 2011
20 April 2011
20 April 2011
20 April 2011
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
20 April 2011
1 April 2009
29 November 2006
23 May 2006
20 April 2006
19 April 2006
27 October 2005
27 October 2005
27 October 2005
8 August 2005
8 August 2005
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc178512
Holdings 7
Companies where WGPSN (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Jwgusa Holdings Limited — Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 October 2026 | Insolvency filing |
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