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
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (3 parents, 18 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 27
  • 1
    Taggart, Kenneth Andrew Wade
    Financial Director born in June 1962
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 2001-02-09
    OF - director → CIF 0
    Taggart, Kenneth Andrew Wade
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1996-09-27
    OF - secretary → CIF 0
  • 2
    Pinckard, John Moore
    Chartered Accountant born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 3
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
    Macdonald, Alexander Alister
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - secretary → CIF 0
  • 4
    Patten, Thomas Diery
    Charterd Mechanical Eng born in January 1926
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 5
    Mason, James Brown
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 6
    Day, Michael
    Individual
    Officer
    1995-01-23 ~ 1996-01-03
    OF - secretary → CIF 0
  • 7
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → 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
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual
    Officer
    1991-08-13 ~ 1995-12-02
    OF - director → CIF 0
  • 10
    Watson, John
    Company Director born in February 1947
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 11
    Ruesse, Rolf
    Managing Director born in July 1940
    Individual
    Officer
    1995-02-20 ~ 1996-09-27
    OF - director → CIF 0
  • 12
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 13
    Lavitt, Helen Bowers
    Individual
    Officer
    1994-12-01 ~ 1995-10-06
    OF - secretary → CIF 0
  • 14
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - director → CIF 0
  • 15
    Mcculloch, Stephen
    Engineering Director born in June 1958
    Individual
    Officer
    1995-02-20 ~ 2000-02-21
    OF - director → CIF 0
  • 16
    Geigel, Patrick
    Manager born in August 1947
    Individual
    Officer
    1996-09-27 ~ 1996-12-31
    OF - director → CIF 0
  • 17
    Brooks, Wendell
    Manager born in October 1949
    Individual
    Officer
    1996-09-27 ~ 1996-12-31
    OF - director → CIF 0
  • 18
    Hart, Craig
    Company Director born in August 1950
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 19
    Brown, Charles Nicholas
    Chart Sec
    Individual
    Officer
    1996-09-27 ~ 1998-03-23
    OF - secretary → CIF 0
  • 20
    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
  • 21
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    1991-08-13 ~ 1992-06-15
    OF - director → CIF 0
  • 22
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-09-27
    OF - director → CIF 0
  • 23
    Wright, Mark Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1999-03-05
    OF - director → CIF 0
  • 24
    Mcgregor, Grant
    Operations Manager born in May 1958
    Individual
    Officer
    2000-02-21 ~ 2002-12-06
    OF - director → CIF 0
  • 25
    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
  • 26
    Langlands, Allister Gordon
    Fin Dir born in March 1958
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 2003-11-28
    OF - director → CIF 0
  • 27
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-09-27
    OF - director → CIF 0
parent relation
Company in focus

WGD005 LIMITED

Previous names
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
SEALAND INDUSTRIES PLC - 1995-02-22
PACIFIC SHELF 132 LIMITED - 1988-02-08
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.
Non-current liabilities
-5,004 GBP2015-12-31
-5,004 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-5,004 GBP2015-12-31
-5,004 GBP2014-12-31
Called-up share capital
2,810 GBP2015-12-31
2,810 GBP2014-12-31
Share premium account
84 GBP2015-12-31
84 GBP2014-12-31
Retained earnings
-7,898 GBP2015-12-31
-7,898 GBP2014-12-31
Shareholder's fund
-5,004 GBP2015-12-31
-5,004 GBP2014-12-31
Related profiles found in government register
  • WGD005 LIMITED
    Info
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Registered number SC106505
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1987-09-07 and dissolved on 2017-09-12 (30 years). The company status is Dissolved.
    CIF 0
  • WGD005 LIMITED
    S
    Registered number Sc106505
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Scotland
    CIF 1
  • WGD005
    S
    Registered number Sc106505
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Limited Liability Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.