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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 2
  • 1
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Harris, Graham Leslie
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Fraser, Hugh
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1999-04-02
    OF - Director → CIF 0
  • 3
    Stalker, Brian Anthony
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1990-12-20
    OF - Director → CIF 0
  • 4
    Dunlop, Norman Nicolson Wallace
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1998-03-23
    OF - Director → CIF 0
  • 8
    Storey, Donald Malcolm
    Project Manager born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Prentice, Peter Dalziel
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1990-12-20 ~ 1991-07-02
    OF - Director → CIF 0
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 12
    Ritchie, Hamish Stephen
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Secretary → CIF 0
  • 14
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 15
    Monteith, James Kilpatrick
    Accountant born in November 1941
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 17
    Pearson, Peter James
    Company Director
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 18
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 19
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2003-11-24
    OF - Director → CIF 0
  • 20
    Randall, Derek
    Chartered Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WGD021 LIMITED

Previous names
JWG 15 LIMITED - 2013-02-04
FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
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
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Current Assets
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Net Current Assets/Liabilities
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Total Assets Less Current Liabilities
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Called-up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Shareholder's fund
100,000 GBP2015-12-31
100,000 GBP2014-12-31

  • WGD021 LIMITED
    Info
    JWG 15 LIMITED - 2013-02-04
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Registered number SC074275
    icon of addressGround Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1981-03-23 and dissolved on 2017-02-28 (35 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.