WRG (NORTHERN) LIMITED
SC098678 · Active · Ltd · 40 yrs · Airdrie
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WRG (NORTHERN) LIMITED
SC098678Active· Ltd· Scotland· 1986-04-29Incorporated 1986-04-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKENZIE, Fraser Wilson· DirectorAppointed 2024-02-01
- ORTS-LLOPIS, Vicente Federico· DirectorResigned 2024-01-31
- LONGDON, Steven John· DirectorAppointed 2023-08-02
- TAYLOR, Paul· DirectorResigned 2023-08-01
LONGDON, Steven John
Director
- Appointed
- 2023-08-02
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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MCKENZIE, Fraser Wilson
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BOLTON, Jonathan Mark
Secretary
- Appointed
- 2005-07-27
- Resigned
- 2008-10-20
- Nationality
- British
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BUNTON, Victoria
Secretary
- Appointed
- 2011-10-26
- Resigned
- 2012-12-20
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CALDER, Samantha Jane
Secretary
- Appointed
- 2005-07-27
- Resigned
- 2006-09-28
- Nationality
- British
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CANNON, Sara Philipa
Secretary
- Appointed
- 2000-11-30
- Resigned
- 2004-06-30
- Nationality
- British
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CROWHURST, Georgina Violet
Secretary
- Appointed
- 2019-10-15
- Resigned
- 2020-01-28
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DE FEO, Caterina
Secretary
- Appointed
- 2009-08-01
- Resigned
- 2010-08-31
- Nationality
- Italian
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FAVIER TILSTON, Claire
Secretary
- Appointed
- 2006-12-15
- Resigned
- 2013-01-10
- Nationality
- British
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HARDMAN, Steven Neville
Secretary
- Appointed
- 2004-07-14
- Resigned
- 2004-08-16
- Nationality
- British
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KING, Jane Leslie
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2000-11-29
- Nationality
- British
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KING, Jane Leslie
Secretary
- Appointed
- 1991-07-09
- Resigned
- 1995-12-01
- Nationality
- British
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MUIR, Stuart Macfarlane
Secretary
- Appointed
- 1995-12-01
- Resigned
- 1999-01-31
- Nationality
- British
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NUNN, Carol Jayne
Secretary
- Appointed
- 2012-12-20
- Resigned
- 2019-05-17
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WATERHOUSE, Alan
Secretary
- Appointed
- 2004-07-01
- Resigned
- 2005-07-27
- Nationality
- British
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AVERILL, Michael Charles Edward
Director
- Appointed
- 1994-01-12
- Resigned
- 2004-07-01
- Nationality
- British
- Born
- 05/1951
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BURNS, Phillip Wesley
Director
- Appointed
- 2004-07-01
- Resigned
- 2004-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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CASSELLS, Leslie James Davidson
Director
- Appointed
- 2004-07-01
- Resigned
- 2009-11-30
- Nationality
- British
- Born
- 11/1954
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CLARKE, Michael James
Director
- Appointed
- 1999-04-29
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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DOWNES, David John
Director
- Appointed
- 1994-01-12
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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FOWLER, Alastair John Neil
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 03/1939
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HARDMAN, Steven Neville
Director
- Appointed
- 2004-08-16
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 05/1968
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HEWITT, Michael Roger
Director
- Appointed
- 1990-06-04
- Resigned
- 1994-01-12
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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JENNINGS, Stephen Nigel
Director
- Appointed
- 2006-10-06
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MARTIN, Joanna Simone, Doctor
Director
- Appointed
- 1993-03-29
- Resigned
- 1993-11-24
- Nationality
- British
- Born
- 06/1959
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MEREDITH, James Robert
Director
- Appointed
- 2004-07-01
- Resigned
- 2009-11-27
- Nationality
- British
- Born
- 08/1960
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MEREDITH, James Robert
Director
- Appointed
- 1999-01-30
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1960
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MORIN, Kenneth Robert
Director
- Appointed
- 1990-06-04
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 07/1950
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MUIR, Stuart Macfarlane
Director
- Appointed
- 1990-06-04
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1948
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NEWMAN, Geoffrey John
Director
- Appointed
- 1990-06-04
- Resigned
- 1996-08-30
- Nationality
- British
- Born
- 02/1939
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ORTS-LLOPIS, Vicente Federico
Director
- Appointed
- 2009-12-01
- Resigned
- 2024-01-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1962
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REID, Robin Cameron
Director
- Appointed
- 1991-07-09
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 03/1952
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ROBERTSON, Alexander Duff
Director
- Appointed
- 1990-06-04
- Resigned
- 1993-07-22
- Nationality
- British
- Born
- 03/1935
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RUNCIMAN, Hugh Leishman Inglis
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 10/1928
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SERRANO MINCHAN, Agustin
Director
- Appointed
- 2009-08-01
- Resigned
- 2022-02-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1959
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STEWART, Quentin Richard
Director
- Appointed
- 2004-07-01
- Resigned
- 2004-10-25
- Nationality
- British
- Born
- 02/1968
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TASKER, Robert Leslie
Director
- Appointed
- 1991-07-09
- Resigned
- 1993-03-29
- Nationality
- British
- Born
- 04/1955
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TAYLOR, Paul
Director
- Appointed
- 2009-12-01
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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WHEELER, David Frederick
Director
- Appointed
- 1992-07-01
- Resigned
- 1993-03-29
- Nationality
- British
- Born
- 08/1945
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