Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
WBG Holdings Limited
- Incorporated
- 29 November 2021 (4 years)
- Previously known as
- Opulus Financial Holdings Limited (until 6 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bernard HigginsAllan Cameron Dowie
- Accounts type
- Group
- Region
- Scotland
- Address
- Floor 3 1-4Atholl CrescentEdinburghEH3 8HA
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Higgins, Bernard
Director · Appointed 1 August 2025
British
Born December 1960 (65)
Dowie, Allan Cameron
Director · Appointed 13 December 2023
British
Born February 1970 (56)
Officer history (3 former)
1 August 2025
Appointed Higgins, Bernard as Director
1 August 2025
1 August 2025
Resigned Gibson, Keith as Director
18 December 2023
13 December 2023
Appointed Dowie, Allan Cameron as Director
1 November 2022
7 December 2021
Appointed Gibson, Keith as Director
29 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc716327
Former controllers (1)
22 February 2024
Group structure 12 shown
Ownership group derived from the Companies House PSC register
N4 Investments (Accountancy) Limited Owns 75–100% of shares
WBG Holdings Limited This company Owns 75–100% of shares
WBG Financial Limited Owns 75–100% of shares
N4 Investments (RWS) Limited Owns 75–100% of shares
Robert Wilson & Son (Painting Contractors) Limited Owns 25–50% of shares
N4 Investments (Subsidiary) Ltd Owns 75–100% of shares
Malaga Holdings Limited Owns 25–50% of shares
Customworks Ltd Owns 75–100% of shares
McLaggan Smith Mugs Limited Owns 75–100% of shares
McLaggan Smith Group Limited Owns 75–100% of shares
Pantonite Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,479,186
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1,305,244 | £393,750 | £299,999 |
| Creditors (< 1 year) | £203,559 | £100,852 | £407,321 |
| Creditors (> 1 year) | £22,500 | ||
| Net Current Assets | £1,101,685 | £292,898 | (£107,322) |
| Net Assets | £1,479,186 | ||
| Shareholder Funds | £1,479,186 | £692,899 | £292,679 |
Filings
Filing history not loaded yet. See it on Companies House
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