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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 26
  • 1
    Garrett, Edwin Charles
    Individual (80 offsprings)
    Officer
    (before 1988-08-09) ~ 1997-02-14
    OF - Secretary → CIF 0
  • 2
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 1997-03-17
    OF - Director → CIF 0
  • 3
    Slattery, Timothy Mary
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1990-06-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Adam, William Dickson
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1988-08-09) ~ 1992-11-09
    OF - Director → CIF 0
  • 5
    Shepherd, Gordon Scott
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1990-06-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 6
    Strachan, Neil Mcdonald
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1988-08-09) ~ 1996-06-02
    OF - Director → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (134 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 (134 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Knight, Anthony Hastings
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1989-08-06 ~ 1997-01-20
    OF - Director → CIF 0
  • 9
    Dear, Michael
    Born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Johnston, William Douglas
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1988-08-09) ~ 1989-11-14
    OF - Director → CIF 0
  • 11
    Smith, Gordon William
    Born in January 1939
    Individual (16 offsprings)
    Officer
    (before 1988-08-09) ~ 1992-11-09
    OF - Director → CIF 0
  • 12
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Charles Nicholas
    Born in February 1947
    Individual (68 offsprings)
    Officer
    1997-03-17 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1997-02-14 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 14
    Robertson, Thomas Pryde
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-09) ~ 1997-03-17
    OF - Director → CIF 0
  • 15
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 16
    Johnson, Ian
    Born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 17
    Nicholson, William Ellis
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1990-06-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 18
    Kinnon, David Henderson
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1988-08-09) ~ 1989-11-14
    OF - Director → CIF 0
  • 19
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Mcdonald, Angus, Captain
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1988-08-09) ~ 1989-06-30
    OF - Director → CIF 0
  • 21
    Hogg, Richard
    Individual (4 offsprings)
    Officer
    (before 1989-11-14) ~ 1990-03-31
    OF - Director → CIF 0
  • 22
    Carr, William Hadden
    Born in June 1933
    Individual (25 offsprings)
    Officer
    (before 1988-08-09) ~ 1995-09-01
    OF - Director → CIF 0
  • 23
    Park, George Graeme
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 24
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1997-03-17 ~ 2003-11-24
    OF - Director → CIF 0
  • 25
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 26
    JOHN WOOD GROUP LIMITED - now SC036219
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11 SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (66 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WGD023 LIMITED

Period: 2013-02-04 ~ now
Company number: SC088772 SC133666... (more)
Registered names
WGD023 LIMITED - now SC133666... (more)
JWG SHELF 23 LIMITED - 2013-02-04 SC273548... (more)
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 - 2013-02-04
    DUNISTOR LIMITED - 2013-02-04
    Registered number SC088772
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1984-07-05 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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