logo
explain how to read the page

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 14
  • 1
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (80 offsprings)
    Officer
    (before 1991-11-07) ~ 2004-05-19
    OF - Director → CIF 0
  • 2
    Crossan, Finlay George
    Individual (52 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Penny, John Raffan
    Company Director born in September 1935
    Individual (19 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-09-27
    OF - Director → CIF 0
  • 4
    Burnet, Peter
    Finance Director born in May 1946
    Individual (19 offsprings)
    Officer
    1990-05-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Morrow, Digby Wilson
    Company Director born in May 1949
    Individual (23 offsprings)
    Officer
    1997-04-07 ~ 1998-04-23
    OF - Director → CIF 0
  • 6
    Burns, Gordon William
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Auckland, Robert Ian
    Company Director born in May 1960
    Individual (47 offsprings)
    Officer
    1994-01-07 ~ 2004-07-30
    OF - Director → CIF 0
    Auckland, Robert Ian
    Individual (47 offsprings)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 9
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Hislop, Mitchell
    Individual (47 offsprings)
    Officer
    2003-03-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 11
    Sproule, Lorraine
    Individual (46 offsprings)
    Officer
    2004-08-18 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 12
    Mckenzie, Lindsay
    Individual (34 offsprings)
    Officer
    2013-01-08 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 13
    J W FISHING VESSEL MANAGEMENT LIMITED
    - now SC187401
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Dissolved Corporate (11 parents, 30 offsprings)
    Officer
    2004-07-30 ~ 2024-01-03
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    J.W. HOLDINGS LIMITED - now SC187402 SC074964
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD & DAVIDSON LIMITED

Period: 1899-06-15 ~ now
Company number: SC004296
Registered name
WOOD & DAVIDSON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
408 GBP2024-12-31
408 GBP2023-12-31
Current Assets
20,613 GBP2024-12-31
20,613 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,771 GBP2024-12-31
-9,771 GBP2023-12-31
Net Current Assets/Liabilities
10,842 GBP2024-12-31
10,842 GBP2023-12-31
Total Assets Less Current Liabilities
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Net Assets/Liabilities
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Equity
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WOOD & DAVIDSON LIMITED
    Info
    Registered number SC004296
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 1899-06-15 (126 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WOOD AND DAVIDSON LIMITED
    S
    Registered number Sc004296
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotalnd, Scotland
    CIF 1 CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ABERDEEN INSHORE ENGINEERING LIMITED
    SC042022
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BELGRAVE ELECTRICAL LIMITED
    - now SC144549
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    J.W. SHIP REPAIRING LIMITED
    SC060636
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    JOHN LEWIS & SONS LIMITED
    SC060635
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
    SC043422
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
    SC074475
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.