Company information:
Wsf Services Ltd. (No: SC214502)
Address: C/O MORTON FRASER LLP, 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND
Status: Active
Incorporated: 01-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES ALEXANDER FRANGIS ( DOB: Jun-1968 From: Sep-2022 )
Current Director: JAMES ALEXANDER FRANGIS ( DOB: Jun-1968 From: Sep-2022 )
Current Director: LINNEA GEISS ( DOB: Jul-1978 From: Sep-2022 )
Current Director: DARYL MARC PATON ( DOB: May-1964 From: Jul-2017 )
Current Secretary: DARYL MARC PATON ( From: Jul-2017 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2023 )
Resigned Director: CHRISTINE HATCHER ( DOB: Jul-1979 From: Sep-2022 To: Jan-2023 )
Resigned Director: FRANK DAVIDSON MCLAUGHLAN ( From: Jan-2001 To: Feb-2012 )
Resigned Director: NEIL ANDREW RADLEY ( DOB: Jun-1963 From: May-2021 To: Jun-2022 )
Resigned Director: ROBERT JOHN SMEETON ( DOB: Feb-1968 From: Feb-2012 To: Jul-2017 )
Resigned Director: STACEY SMOTHERMAN ( DOB: Jan-1963 From: Sep-2022 To: Oct-2023 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jan-2001 To: Jan-2001 )
Resigned Director: WILLIAM STEVENSON ( DOB: Nov-1963 From: Jan-2001 To: Nov-2009 )
Resigned Director: JAMES ALEXANDER STEVENSON ( From: Jan-2001 To: Mar-2001 )
Resigned Director: WILLIAM STEVENSON ( DOB: Nov-1963 From: Jan-2001 To: Nov-2009 )
Resigned Director: ADRIAN WILDING ( DOB: May-1965 From: May-2021 To: Sep-2022 )
Resigned Secretary: BRIAN REID LTD. ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: FRANK DAVIDSON MCLAUGHLAN ( From: Nov-2009 To: Feb-2012 )
Resigned Secretary: ROBERT JOHN SMEETON ( From: Feb-2012 To: Jul-2017 )
Resigned Secretary: WILLIAM STEVENSON ( DOB: Nov-1963 From: Mar-2002 To: Nov-2009 )
Resigned Secretary: JAMES ALEXANDER STEVENSON ( From: Jan-2001 To: Mar-2001 )
Resigned Secretary: WILLIAM STEVENSON ( DOB: Nov-1963 From: Mar-2002 To: Nov-2009 )
Resigned Secretary: ADRIAN WILDING ( From: May-2021 To: Sep-2022 )
Persons of Significant Control:
Universe Group Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)
Mr Daryl Marc Paton, 4th Floor, 115 George Street, Edinburgh, EH2 4JN: Has significant influence or control (Notified: 2017-07-10, Ceased: 2020-11-27)
Mr Adrian Wilding, 4th Floor, 115 George Street, Edinburgh, EH2 4JN: Has significant influence or control (Notified: 2021-05-01, Ceased: 2022-09-03)
Mr Robert John Smeeton, 5 New Street Square, London, EC4A 3TW, England: Has significant influence or control (Notified: 2016-12-31, Ceased: 2017-07-10)
Mr Jeremy Michael James Lewis, 4th Floor, 115 George Street, Edinburgh, EH2 4JN: Has significant influence or control (Notified: 2020-11-27, Ceased: 2021-04-30)
Mr Neil Andrew Radley, 4th Floor, 115 George Street, Edinburgh, EH2 4JN: Has significant influence or control (Notified: 2021-05-01, Ceased: 2022-06-18)