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WELLPRO GROUP LIMITED

WELLPRO GROUP LIMITED is an active private limited company, incorporated on 20 February 2018. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WELLPRO GROUP LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company NumberSC589330
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 137 ALBYN PLACE
Post TownABERDEEN
CountyABERDEEN CITY
CountrySCOTLAND
PostcodeAB10 1YN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date20/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
WELLPRO GROUP LIMITED

Directors

(The company's officers)
PASCAL BARTETTE
(~65 year old French national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 04/05/2018
PHILIPPE CRAVATTE
(~55 year old French national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 04/05/2018
MR GRANT RICHARD FORSYTH
(~49 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND
  • Current Director
  • Gives occupation as SALES & OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2018
JAMES THOMSON
(~52 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2018
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
(British national)
37 ALBYN PLACE, ABERDEEN, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2018

Shareholders

(Persons of Significant Control)
Pascal Bartette
(~65 year old French national)
37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2019
Mr Philippe Cravatte
(~55 year old French national)
37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2019

Connections

(Shared officers)
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN EMPLOYEE BENEFITS LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN FINANCIAL PLANNING LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN HOLDINGS (ABERDEEN) LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WELLPRO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YN.

Map of WELLPRO GROUP LIMITED at local scale
Map of WELLPRO GROUP LIMITED at local scale
Map of WELLPRO GROUP LIMITED at district scale
Map of WELLPRO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YN

Other companies with registered offices in AB10 1YN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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