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Activities of other holding companies n.e.c. · Edinburgh

WBG Holdings

WBG Holdings Limited

ActiveLatest figures: 2024Abridged accountsAs filed (group accounts)4 years on the register

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Mar 2024 · As filed (group accounts)

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202220232024
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202220232024
of which debtors
Creditors due within a year
Net current assets

3 balance-sheet lines, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-28

  1. Charges
    Registration of charge SC7163220005, created on 2 July 2026
  2. Accounts
    Group of companies' accounts made up to 31 March 2025
  3. Directors
    Appointment of Mr Bernard Higgins as a director on 1 August 2025
  4. Directors
    Termination of appointment of Keith Gibson as a director on 1 August 2025
  5. Directors
    Termination of appointment of Lorna Burn Jack-Hooijenga as a director on 1 August 2025
  6. Directors
    Director's details changed for Mr Keith Gibson on 19 February 2025
  7. Ownership
    Change of details for N4 Investments (Accountancy) Limited as a person with significant control on 19 February 2025
  8. Address
    Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 20 February 2025
  9. Accounts
    Total exemption full accounts made up to 31 March 2024
  10. Name
    Certificate of change of name
  11. Filing
    Resolutions (and 4 more like it since 8 March 2022)
  12. Charges
    Alterations to floating charge SC7163220004 (and 1 more like it since 20 February 2024)
  13. 26 earlier
    1. Ownership
      Cessation of Matthew David Garstang as a person with significant control on 22 February 2024
    2. Ownership
      Change of details for N4 Investments (Accountancy) Limited as a person with significant control on 22 February 2024
    3. Address
      Registered office address changed from C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 310 st. Vincent Street Glasgow G2 5RG on 2…
    4. Shares
      Change of share class name or designation (and 1 more like it since 8 March 2022)
    5. Shares
      Statement of capital following an allotment of shares on 16 February 2024 · GBP 150,746.51 (and 7 more like it since 20 December 2021)
    6. Filing
      Memorandum and Articles of Association (and 2 more like it since 8 March 2022)
    7. Charges
      Registration of charge SC7163220004, created on 13 February 2024
    8. Directors
      Termination of appointment of Matthew David Garstang as a director on 18 December 2023
    9. Accounts
      Total exemption full accounts made up to 31 March 2023
    10. Directors
      Appointment of Mr Allan Cameron Dowie as a director on 13 December 2023
    11. Shares
      Second filing of a statement of capital following an allotment of shares on 10 February 2023 · GBP 150,210.50
    12. Charges
      Satisfaction of charge SC7163220001 in full
    13. Accounts
      Total exemption full accounts made up to 31 December 2022
    14. Accounts
      Previous accounting period shortened from 31 December 2023 to 31 March 2023
    15. Shares
      Sub-division of shares on 10 February 2023
    16. Charges
      Registration of charge SC7163220003, created on 10 February 2023
    17. Charges
      Registration of charge SC7163220002, created on 10 February 2023
    18. Accounts
      Current accounting period extended from 30 November 2022 to 31 December 2022
    19. Directors
      Appointment of Mrs Lorna Burn Jack-Hooijenga as a director on 1 November 2022
    20. Charges
      Registration of charge SC7163220001, created on 29 June 2022
    21. Shares
      Particulars of variation of rights attached to shares
    22. Address
      Registered office address changed from 9 Gladstone Place Edinburgh EH6 7LY Scotland to C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 7 F…
    23. Ownership
      Notification of N4 Investments (Accountancy) Limited as a person with significant control on 7 December 2021
    24. Ownership
      Change of details for Mr Matthew David Garstang as a person with significant control on 7 December 2021
    25. Directors
      Appointment of Mr Keith Gibson as a director on 7 December 2021
    26. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does WBG Holdings do?

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does WBG Holdings make?

Answered in the full report

›Is WBG Holdings profitable?

WBG Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at WBG Holdings?

Answered in the full report

›Who runs and owns WBG Holdings?

Its directors are Allan Cameron Dowie, Bernard Higgins. Its owners are shown to subscribers.

›Where is WBG Holdings based?

Its registered office is Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, in Edinburgh.

›When was WBG Holdings founded?

WBG Holdings Limited was incorporated on 29 November 2021.

›Is WBG Holdings still trading?

The register lists WBG Holdings Limited as active.

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