The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Hume, Jackie
Individual (14 offsprings)Officer
2019-09-01 ~ nowOF - Secretary → CIF 0 - 2
Gardner-young, Wayne Stephen
Born in April 1967Individual (27 offsprings)Officer 2013-02-20 ~ nowOF - Director → CIF 0Mr Wayne Stephen Gardner-young
Born in April 1967Individual (27 offsprings)Person with significant control 2017-02-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1
Hume, Jackie
Individual (14 offsprings)Officer 2014-06-05 ~ 2019-06-01OF - Secretary → CIF 0 - 2
Mrs Fernanda Gardner-young
Born in February 1995Individual (2 offsprings)Person with significant control 2020-06-12 ~ 2024-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
WGY GROUP (1967) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number SC443261
WGY GROUP (1967) LIMITED
Info
Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EPPrivate Limited Company incorporated on 2013-02-20 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 WGY GROUP (1967) LIMITED
SRegistered number Sc44326124, Blythswood Square, Glasgow, Scotland, G2 4BGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WGY GROUP (1967) LTD
SRegistered number missingKaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EPLimited CompanyCIF 2Ltd CompanyCIF 3
- 1Kaim Park Hotel, 17 Edinburgh Road, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)801,423 GBP2024-07-31Person with significant control 2021-10-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 224 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2025-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 317 Edinburgh Road, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2023-06-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 417 Edinburgh Road, Bathgate, West Lothian, United KingdomActive Corporate (3 parents)Equity (Company account)-1,243 GBP2024-07-31Person with significant control 2021-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
SIMPSON HOTEL 2024 LTD
- nowCAIRN HOTEL (2017) LTD - 2024-02-27COUSTON HOLIDAY PARK LTD - 2023-04-17COUSTOUN RECYCLING LIMITED - 2020-06-30Kaim Park Hotel, 17 Edinburgh Road, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2017-05-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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