Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
WGPSN Eurasia Limited
- Incorporated
- 20 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 28 May 2017
British
Born November 1974
Officer history (6 former)
4 June 2025
23 April 2025
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
5 November 2020
5 November 2020
28 May 2017
28 May 2017
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
1 February 2015
1 February 2015
20 February 2014
20 February 2014
Appointed Brown, Robert Muirhead Birnie as Secretary
20 February 2014
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 Limited Company
Reg. no. Sc288570
Former controllers (1)
2 January 2022
Ceased Mikhail Ezersky — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Accounts filing | |||
| 23 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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