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.

Parent entities and officers
Active 4
  • 1
    Mitchell, Douglas Brian
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
    Mr Douglas Brian Mitchell
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scott, Peter
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - director → CIF 0
    Peter Scott
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Shirley Scott
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mitchell, Elizabeth Lawson
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Lawson Mitchell
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Peter Scott
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carling, Gary
    Director born in June 1964
    Individual
    Officer
    2015-03-13 ~ 2018-02-08
    OF - director → CIF 0
    Mr Gary Carling
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Milne, Walter
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2018-02-08
    OF - director → CIF 0
    Mr Walter Milne
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WPG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
720,000 GBP2024-03-31
720,000 GBP2023-03-31
Cash at bank and in hand
221,126 GBP2024-03-31
315,835 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-623,661 GBP2024-03-31
-772,759 GBP2023-03-31
Net Current Assets/Liabilities
-402,535 GBP2024-03-31
-456,924 GBP2023-03-31
Total Assets Less Current Liabilities
317,465 GBP2024-03-31
263,076 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
317,462 GBP2024-03-31
263,073 GBP2023-03-31
Equity
317,465 GBP2024-03-31
263,076 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Corporation Tax Payable
Current
12,944 GBP2024-03-31
11,947 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,250 GBP2024-03-31
3,250 GBP2023-03-31
Other Creditors
Current
600,000 GBP2024-03-31
750,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,467 GBP2024-03-31
7,562 GBP2023-03-31
Creditors
Current
623,661 GBP2024-03-31
772,759 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • WPG PROPERTIES LIMITED
    Info
    Registered number SC500418
    Old Baldragon Farm House, Strathmartine, Dundee DD3 0PL
    Private Limited Company incorporated on 2015-03-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.