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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 5
  • 1
    Thomson, James
    Chief Executive Officer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bartette, Pascal
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Pascal Bartette
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forsyth, Grant Richard
    Sales & Operations Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Cravatte, Philippe
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Philippe Cravatte
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    James Thomson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Scott Graham
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Scott Graham Fraser
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Grant Richard Forsyth
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELLPRO GROUP LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
351,654 GBP2022-03-31
349,621 GBP2021-03-31
Amounts invested in assets
52,271 GBP2022-03-31
52,271 GBP2021-03-31
Fixed Assets
403,925 GBP2022-03-31
401,892 GBP2021-03-31
Total Inventories
78,736 GBP2022-03-31
79,340 GBP2021-03-31
Debtors
3,815,322 GBP2022-03-31
2,958,158 GBP2021-03-31
Cash at bank and in hand
37,609 GBP2022-03-31
298,039 GBP2021-03-31
Current Assets
3,931,667 GBP2022-03-31
3,335,537 GBP2021-03-31
Creditors
Amounts falling due within one year
-583,516 GBP2022-03-31
-465,662 GBP2021-03-31
Net Current Assets/Liabilities
3,348,151 GBP2022-03-31
2,869,875 GBP2021-03-31
Total Assets Less Current Liabilities
3,752,076 GBP2022-03-31
3,271,767 GBP2021-03-31
Creditors
Amounts falling due after one year
-5,224,746 GBP2022-03-31
-5,068,468 GBP2021-03-31
Net Assets/Liabilities
-1,472,670 GBP2022-03-31
-1,796,701 GBP2021-03-31
Equity
Called up share capital
3,000 GBP2022-03-31
3,000 GBP2021-03-31
Share premium
297,000 GBP2022-03-31
297,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,772,670 GBP2022-03-31
-2,096,701 GBP2021-03-31
Equity
-1,472,670 GBP2022-03-31
-1,796,701 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
668,279 GBP2022-03-31
556,681 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
-6,276 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,625 GBP2022-03-31
207,060 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,519 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,954 GBP2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31

  • WELLPRO GROUP LIMITED
    Info
    Registered number SC589330
    icon of address37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2018-02-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.