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Companies House/Glasgow/Company profile

WSS GROUP LTD

Active
SC272686·incorporated 2004-08-31

WSS GROUP LTD is an active UK private limited company, incorporated on 31 August 2004 at Companies House (number SC272686; OpenRegistry canonical ID GB-SC272686-wss-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-31
Registered Address
UNIT 14 ANNIESLAND INDUSTRIAL ESTATE, NETHERTON ROAD, GLASGOW, G13 1EU
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-31. Next confirmation statement due 2016-09-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WSS GROUP LTD has 3 persons with significant control on file:

  • Mr Frederick Walker born 1950 resident in Scotland, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
  • Mr Edward Walker born 1959 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Frank Walker born 1964 resident in United Kingdom, British national. Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WSS GROUP LTD has previously traded as:

  • WALKER SECURITY SYSTEMS LIMITED (until 2008-04-24)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Glasgow: