OpenRegistry
Companies House/Strathmartine/Company profile

WPG PROPERTIES LIMITED

Active
SC500418·incorporated 2015-03-13

WPG PROPERTIES LIMITED is an active UK private limited company, incorporated on 13 March 2015 at Companies House (number SC500418; OpenRegistry canonical ID GB-SC500418-wpg-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1 active companies registered in Strathmartine, Dundee (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-13
Registered Address
OLD BALDRAGON FARM HOUSE, STRATHMARTINE, DUNDEE, DD3 0PL, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

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

Persons with significant control

WPG PROPERTIES LIMITED has 4 persons with significant control on file:

  • Peter Scott born 1962 resident in United Kingdom, British national. Notified 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shirley Scott born 1966 resident in United Kingdom, British national. Notified 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Brian Mitchell born 1953 resident in Scotland, British national. Notified 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Lawson Mitchell born 1954 resident in Scotland, British national. Notified 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Walter Milne born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Scott born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Carling born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):