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
Active 2
  • 1
    Good, Graham
    Company Director born in September 1949
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    2016-06-20 ~ now
    OF - secretary → CIF 0
  • 2
    J.W. HOLDINGS LIMITED - now
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (2 parents, 31 offsprings)
    Officer
    2004-07-30 ~ now
    OF - director → CIF 0
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Burns, Gordon William
    Director born in January 1950
    Individual
    Officer
    1995-09-01 ~ 2003-12-19
    OF - director → CIF 0
  • 2
    Auckland, Robert Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2004-07-30
    OF - director → CIF 0
    Auckland, Robert Ian
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - secretary → CIF 0
  • 3
    Mckenzie, Lindsay
    Individual
    Officer
    2013-01-08 ~ 2016-06-20
    OF - secretary → CIF 0
  • 4
    Sproule, Lorraine
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2013-01-08
    OF - secretary → CIF 0
  • 5
    Hislop, Mitchell
    Individual
    Officer
    2003-03-14 ~ 2004-08-18
    OF - secretary → CIF 0
  • 6
    Crossan, Finlay George
    Individual
    Officer
    ~ 1999-01-08
    OF - secretary → CIF 0
  • 7
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 2004-07-30
    OF - director → CIF 0
  • 8
    Morrow, Digby Wilson
    Company Director born in May 1949
    Individual
    Officer
    1997-04-07 ~ 1998-04-23
    OF - director → CIF 0
  • 9
    Burnet, Peter
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1990-05-31 ~ 1993-12-31
    OF - director → CIF 0
  • 10
    Penny, John Raffan
    Company Director born in September 1935
    Individual
    Officer
    ~ 2000-09-27
    OF - director → CIF 0
  • 11
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2004-05-19
    OF - director → CIF 0
  • 12
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    2004-07-30 ~ 2024-01-03
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD & DAVIDSON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
408 GBP2023-12-31
408 GBP2022-12-31
Current Assets
20,613 GBP2023-12-31
20,613 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,771 GBP2023-12-31
-9,771 GBP2022-12-31
Net Current Assets/Liabilities
10,842 GBP2023-12-31
10,842 GBP2022-12-31
Total Assets Less Current Liabilities
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Net Assets/Liabilities
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Equity
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (125 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 6
  • 1
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.