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Companies House/Glasgow/Company profile

2038 WRS LIMITED

Active
SC393839·incorporated 2011-02-18

2038 WRS LIMITED is an active UK private limited company, incorporated on 18 February 2011 at Companies House (number SC393839; OpenRegistry canonical ID GB-SC393839-2038-wrs-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-18
Registered Address
89 WEST REGENT STREET, GLASGOW, G2 2BA, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-29. Financial year-end: 30/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2038 WRS LIMITED has 2 persons with significant control on file:

  • Mr Derek Peter Mcphail born 1984 resident in Scotland, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
  • Mrs Laura Ashley Mcphail born 1984 resident in Scotland, British national. Notified 2024-02-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Peter Christopher Dean born 1954 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-11-02.
    • Owns 50–75% of shares
  • Mrs Mary Dean born 1956 resident in Scotland, British national. Notified 2016-07-01. Ceased 2017-11-02.
    • Owns 25–50% of shares
  • Mr Derek Peter Mcphail born 1984 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-04-01.
    • Owns 75% or more of shares
  • Your Expert Group (Holdings) Ltd (Scotland reg. Sc412433). Notified 2018-04-01. Ceased 2024-02-01.
    • Owns 75% or more of shares

Previous names

2038 WRS LIMITED has previously traded as:

  • YOUR EXPERT GROUP HOLDINGS LTD (until 2026-04-21)
  • SECURE FINANCIAL MANAGEMENT LIMITED (until 2024-03-12)

Similar UK companies

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