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
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Hogg, Richard
    Company Director
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 2
    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
  • 3
    Smith, Gordon William
    Chartered Secretary born in January 1939
    Individual
    Officer
    ~ 1992-11-09
    OF - director → CIF 0
  • 4
    Adam, William Dickson
    Managing Director born in December 1942
    Individual
    Officer
    ~ 1992-11-09
    OF - director → CIF 0
  • 5
    Kinnon, David Henderson
    Chartered Accountant born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 1989-11-14
    OF - director → CIF 0
  • 6
    Nicholson, William Ellis
    Estimator born in June 1950
    Individual
    Officer
    1990-06-30 ~ 1996-11-26
    OF - director → CIF 0
  • 7
    Robertson, Thomas Pryde
    Director born in March 1950
    Individual
    Officer
    ~ 1997-03-17
    OF - director → CIF 0
  • 8
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 9
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1995-09-01 ~ 1997-03-17
    OF - director → CIF 0
  • 10
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Company Secretary
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 11
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - director → CIF 0
  • 12
    Johnston, William Douglas
    Commercial Manager born in October 1950
    Individual
    Officer
    ~ 1989-11-14
    OF - director → CIF 0
  • 13
    Brown, Charles Nicholas
    Chart Sec born in February 1947
    Individual
    Officer
    1997-03-17 ~ 1998-03-23
    OF - director → CIF 0
    Brown, Charles Nicholas
    Chartered Secretary
    Individual
    Officer
    1997-02-14 ~ 1998-03-23
    OF - secretary → CIF 0
  • 14
    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
  • 15
    Knight, Anthony Hastings
    Engineer And Company Director born in February 1932
    Individual (10 offsprings)
    Officer
    1989-08-06 ~ 1997-01-20
    OF - director → CIF 0
  • 16
    Strachan, Neil Mcdonald
    Company Director born in May 1934
    Individual
    Officer
    ~ 1996-06-02
    OF - director → CIF 0
  • 17
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
  • 18
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    1990-06-30 ~ 1996-11-26
    OF - director → CIF 0
  • 19
    Garrett, Edwin Charles
    Individual (1 offspring)
    Officer
    ~ 1997-02-14
    OF - secretary → CIF 0
  • 20
    Mcdonald, Angus, Captain
    Company Director born in October 1936
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 21
    Shepherd, Gordon Scott
    Accountant born in April 1945
    Individual
    Officer
    1990-06-30 ~ 1996-11-26
    OF - director → CIF 0
  • 22
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - director → CIF 0
    2010-09-01 ~ 2015-12-18
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - secretary → CIF 0
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 23
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2003-11-24
    OF - director → CIF 0
parent relation
Company in focus

WGD023 LIMITED

Previous names
JWG SHELF 23 LIMITED - 2013-02-04
SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
DUNISTOR LIMITED - 1985-04-08
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
55,136 GBP2015-12-31
55,136 GBP2014-12-31
Current Assets
55,136 GBP2015-12-31
55,136 GBP2014-12-31
Current liabilities
-1,878 GBP2015-12-31
-1,878 GBP2014-12-31
Net Current Assets/Liabilities
53,258 GBP2015-12-31
53,258 GBP2014-12-31
Total Assets Less Current Liabilities
53,258 GBP2015-12-31
53,258 GBP2014-12-31
Net assets/liabilities including pension asset/liability
53,258 GBP2015-12-31
53,258 GBP2014-12-31
Called-up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings
-46,742 GBP2015-12-31
-46,742 GBP2014-12-31
Shareholder's fund
53,258 GBP2015-12-31
53,258 GBP2014-12-31
  • WGD023 LIMITED
    Info
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Registered number SC088772
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1984-07-05 and dissolved on 2019-12-17 (35 years 5 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.