co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELL-SENSE TECHNOLOGY LIMITED

WELL-SENSE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELL-SENSE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC502698
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELL-SENSE TECHNOLOGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELL-SENSE TECHNOLOGY LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELL-SENSE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELL-SENSE TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for WELL-SENSE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Nicola Wilson as a director on Nov 17, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Well-Sense Holdings Ltd as a person with significant control on Oct 15, 2025

    		2 pagesPSC02

    Cessation of Frontrow Energy Technology Group Limited as a person with significant control on Oct 15, 2025

    		1 pagesPSC07

    Cessation of Daniel George Purkis as a person with significant control on Oct 15, 2025

    		1 pagesPSC07

    Termination of appointment of Michael Colin Hill as a director on Oct 16, 2025

    		1 pagesTM01

    Termination of appointment of Daniel George Purkis as a director on Oct 16, 2025

    		1 pagesTM01

    Termination of appointment of Colin Smith as a director on Oct 16, 2025

    		1 pagesTM01

    Termination of appointment of Stuart Edward Ferguson as a director on Oct 16, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Apr 08, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Change of details for Frontrow Energy Technology Group Limited as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Daniel George Purkis as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 141,691.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 141,412.91
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of WELL-SENSE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		196552630001
    GREEN, Annabel
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish279906830001
    MCGUINNESS, Neil Stephen
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish83466350002
    WILSON, Nicola
    Market Brae
    AB41 8BL Ellon
    6
    United Kingdom
    		Director
    Market Brae
    AB41 8BL Ellon
    6
    United Kingdom
    		United KingdomBritish222870710001
    FEHERTY, Craig
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		EnglandBritish239491410001
    FERGUSON, Stuart Edward
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritish110477860002
    HIGGINSON, Paul
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		United KingdomBritish199664010001
    HILL, Michael Colin
    Unit 21 Abercrombie Court
    Prospect Road, Westhill
    AB32 6FE Aberdeen
    C/O Aramco
    United Kingdom
    		Director
    Unit 21 Abercrombie Court
    Prospect Road, Westhill
    AB32 6FE Aberdeen
    C/O Aramco
    United Kingdom
    		United KingdomBritish167636140001
    PURKIS, Daniel George
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		ScotlandBritish107200850002
    SMITH, Colin
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		ScotlandBritish88065640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL-SENSE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Street
    AB10 1DQ Aberdeen
    2 Marischal Square
    Scotland
    		Oct 15, 2025
    Broad Street
    AB10 1DQ Aberdeen
    2 Marischal Square
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc860207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel George Purkis
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Apr 06, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Apr 06, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc549911
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0