WBG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
WBG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland
Credit Report
Discover WBG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£1.48M
Total Liabilities
£226.06k
Turnover
N/A
Employees
3
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Allan Cameron Dowie | Director | Active |
| Bernard Higgins | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
N4 Investments (accountancy) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Matthew David Garstang
Ceased 22 Feb 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-29 with updates | View(5 pages) |
| 6 Aug 2025 | Officers | Appointment of Mr Bernard Higgins as director on 2025-08-01 | View(2 pages) |
| 5 Aug 2025 | Officers | Termination of Lorna Burn Jack-Hooijenga as director on 2025-08-01 | View(1 page) |
| 5 Aug 2025 | Officers | Termination of Keith Gibson as director on 2025-08-01 | View(1 page) |
| 21 Feb 2025 | Officers | Change to director Mr Keith Gibson on 2025-02-19 | View(2 pages) |
Confirmation statement made on 2025-11-29 with updates
Appointment of Mr Bernard Higgins as director on 2025-08-01
Termination of Lorna Burn Jack-Hooijenga as director on 2025-08-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-29 with updates
2 months ago on 3 Dec 2025
Appointment of Mr Bernard Higgins as director on 2025-08-01
6 months ago on 6 Aug 2025
Termination of Lorna Burn Jack-Hooijenga as director on 2025-08-01
6 months ago on 5 Aug 2025
Termination of Keith Gibson as director on 2025-08-01
6 months ago on 5 Aug 2025
Change to director Mr Keith Gibson on 2025-02-19
12 months ago on 21 Feb 2025