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Companies/SC716322

Wbg Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · No cessation recorded

Source record 11681814
Show 1 ceased record
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-29 · Ceased 2024-02-22

Source record 4136152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BH
Bernard HigginsCurrent director
Appointed 2025-08-01 · 1 yr · Director
AD
Allan DowieCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+30 others
Show 3 historical appointments
LJ
Lorna Jack HooijengaResigned director
Resigned 2022-11-01 · 2 yrs · Chair Person
KG
Keith GibsonResigned director
Resigned 2021-12-07 · 3 yrs · Company Director
MG
Matthew GarstangResigned director
Resigned 2021-11-29 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active