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Companies House/Aberdeen/Company profile

WGPSN EURASIA LIMITED

Active
SC470501·incorporated 2014-02-20

WGPSN EURASIA LIMITED is an active UK private limited company, incorporated on 20 February 2014 at Companies House (number SC470501; OpenRegistry canonical ID GB-SC470501-wgpsn-eurasia-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-20
Registered Address
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
SIC
64209 — Activities of other holding companies 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

WGPSN EURASIA LIMITED has 1 person with significant control on file:

  • Wgpsn (Holdings) Limited (Scotland reg. Sc288570). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mikhail Ezersky born 1957 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2022-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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