Company Information for

WGS HOLDINGS LIMITED

FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH,

Company Registration Number

SC092234

Private Limited Company

Active

About Wgs Holdings Ltd

WGS HOLDINGS LIMITED was founded on 1985-03-15 and has its registered office in Livingston. The organisation's status is listed as "Active". Wgs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WGS HOLDINGS LIMITED
Legal Registered Office
FYFFES GROUP LTD
ROYSTON ROAD
DEANS INDUSTRIAL ESTATE
LIVINGSTON
EH54 8AH
Other companies in EH54

Filing Information

Company NumberSC092234
Date formed1985-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-05 05:35:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Breathnach Company Secretary 2009-10-19
Andrew Hugh Denham-smith Director DIRECTOR 2017-01-31 ENGLAND
Richard John Enright Director DIRECTOR 2017-01-31 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Breathnach Director 2009-10-19 2017-01-31
David Flynn Director 2009-10-19 2017-01-31
Greig Robertson Company Secretary 2003-10-31 2009-10-19
Greig Robertson Director 2003-10-31 2009-10-19
Robin David Spinks Director 2003-10-31 2009-10-19
Douglas Wilson Walker Director 1999-12-22 2003-11-01
Niall Charles Quigley Company Secretary 2000-09-08 2003-10-31
Alistair Keith Tait Director 1999-12-22 2001-09-21
Graham John Muir Grant Director 1988-10-24 2000-10-27
Stephen James Bailey Company Secretary 1994-12-01 2000-09-07
David Vincent Mccann Director 1994-03-02 1999-12-22
Patrick Gerard Mcnamee Director 1994-03-02 1997-01-31
Nicholas John Gorrod Company Secretary 1994-03-02 1994-12-01
Catherine Anne Kinnoch Company Secretary 1988-10-24 1994-03-02
Thomas Gray Director 1991-05-30 1994-03-02
Stuart Robertson Director 1988-10-24 1994-03-02
Ramez Daher Director 1991-03-30 1992-09-18

Related Directorships for Andrew Hugh Denham-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hugh Denham-smith RANKINS' FRUIT MARKETS LIMITEDDirector 2017-01-31 CURRENT 1929-07-13 Active
Andrew Hugh Denham-smith FYFFES SCOTLAND LIMITEDDirector 2017-01-31 CURRENT 1936-12-24 Active
Andrew Hugh Denham-smith JOHN MURRAY (IMPORTS) LIMITEDDirector 2017-01-31 CURRENT 1997-09-23 Active - Proposal to Strike off
Andrew Hugh Denham-smith GLASS'S FRUIT MARKETS LIMITEDDirector 2017-01-31 CURRENT 1957-11-30 Active
Andrew Hugh Denham-smith FYFFES SPALDING LIMITEDDirector 2017-01-31 CURRENT 1995-12-20 Active - Proposal to Strike off
Andrew Hugh Denham-smith CENTRAL FLOWER MARKET LIMITEDDirector 2017-01-31 CURRENT 1929-04-11 Active
Andrew Hugh Denham-smith ANDREW S. CLARK & COMPANY. LIMITEDDirector 2017-01-31 CURRENT 1930-12-15 Active
Andrew Hugh Denham-smith GLASS GLOVER (EDINBURGH) LIMITEDDirector 2017-01-31 CURRENT 1949-09-27 Active
Andrew Hugh Denham-smith EDINBURGH FRUIT MARKET LIMITEDDirector 2017-01-31 CURRENT 1970-07-03 Active
Andrew Hugh Denham-smith FRUIT MARKET DEVELOPMENTS LIMITEDDirector 2017-01-31 CURRENT 2004-04-13 Active - Proposal to Strike off
Andrew Hugh Denham-smith HUTCHISON ROAD DEVELOPMENTS LIMITEDDirector 2017-01-31 CURRENT 2004-07-20 Active - Proposal to Strike off
Andrew Hugh Denham-smith THE PADWA GROUP LIMITEDDirector 2017-01-31 CURRENT 1989-12-15 Active - Proposal to Strike off
Andrew Hugh Denham-smith MASKALINIA LIMITEDDirector 2017-01-31 CURRENT 1997-10-10 Active
Andrew Hugh Denham-smith WAKEFIELD PROPERTY DEVELOPMENT LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Active
Andrew Hugh Denham-smith FYFFES GROUP NOMINEE HOLDINGS LIMITEDDirector 2007-03-21 CURRENT 1963-04-26 Active