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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 3
  • 1
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Joiner, David Alan
    General Manager born in March 1953
    Individual
    Officer
    1989-08-06 ~ 1993-10-04
    OF - Director → CIF 0
  • 3
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    1993-10-04 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual
    Officer
    1998-01-01 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Motherwell, Thomas
    Managing Director born in August 1944
    Individual
    Officer
    1989-07-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 10
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 11
    Dron, Alexander
    Company Director born in December 1951
    Individual
    Officer
    1989-11-01 ~ 1991-05-17
    OF - Director → CIF 0
  • 12
    Masterton, John Buchanan
    Manager born in April 1947
    Individual
    Officer
    ~ 1990-12-07
    OF - Director → CIF 0
  • 13
    Good, Graham
    Company Secretary born in September 1949
    Individual (48 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Company Secretary
    Individual (48 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1989-08-06
    OF - Director → CIF 0
  • 15
    Hall, Stuart
    Company Director born in August 1949
    Individual
    Officer
    1993-06-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 16
    Spence, James Ramsay
    Company Director born in December 1932
    Individual
    Officer
    ~ 1989-08-06
    OF - Director → CIF 0
parent relation
Company in focus

WGD007 LIMITED

Linked company numbers found in government register: SC046966, 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous name
WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
761,000 GBP2015-12-31
761,000 GBP2014-12-31
Current Assets
761,000 GBP2015-12-31
761,000 GBP2014-12-31
Net Current Assets/Liabilities
761,000 GBP2015-12-31
761,000 GBP2014-12-31
Total Assets Less Current Liabilities
761,000 GBP2015-12-31
761,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
761,000 GBP2015-12-31
761,000 GBP2014-12-31
Called-up share capital
1,500,000 GBP2015-12-31
1,500,000 GBP2014-12-31
Retained earnings
-739,000 GBP2015-12-31
-739,000 GBP2014-12-31
Shareholder's fund
761,000 GBP2015-12-31
761,000 GBP2014-12-31

  • WGD007 LIMITED
    Info
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Registered number SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1969-10-13 and dissolved on 2017-09-12 (47 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.