co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELL-SENSE HOLDINGS LTD

WELL-SENSE HOLDINGS LTD

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

    • Overview

    Company NameWELL-SENSE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC860207
    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 HOLDINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WELL-SENSE HOLDINGS LTD 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 HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 26, 2027

    What is the status of the latest confirmation statement for WELL-SENSE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    OverdueNo

    What are the latest filings for WELL-SENSE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Annabel Green as a director on Nov 17, 2025

    		2 pagesAP01

    Change of details for Frontrow Energy Technology Group Limited as a person with significant control on Oct 17, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: GBP 240,602.39
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 92,617.39
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Michael Colin Hill as a director on Oct 17, 2025

    		2 pagesAP01

    Appointment of Mr Colin Smith as a director on Oct 17, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		49 pagesMA

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2025

    Statement of capital on Aug 26, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELL-SENSE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Stuart Edward
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritish110477860002
    GREEN, Annabel
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish314086400001
    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
    MCGUINNESS, Neil Stephen
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish83466350002
    SMITH, Colin
    St. Margaret's Drive
    FK15 0DP Dunblane
    Highcroft
    Scotland
    		Director
    St. Margaret's Drive
    FK15 0DP Dunblane
    Highcroft
    Scotland
    		ScotlandBritish88065640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL-SENSE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Aug 26, 2025
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    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 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