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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
    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
  • 3
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Watson, John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 1995-12-02
    OF - Director → CIF 0
  • 4
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Day, Michael
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 6
    Mason, James Brown
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Pinckard, John Moore
    Chartered Accountant born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 8
    Taggart, Kenneth Andrew Wade
    Financial Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ 2001-02-09
    OF - Director → CIF 0
    Taggart, Kenneth Andrew Wade
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 9
    Ruesse, Rolf
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-09-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Patten, Thomas Diery
    Charterd Mechanical Eng born in January 1926
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    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
  • 13
    Mcgregor, Grant
    Operations Manager born in May 1958
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Good, Graham
    Individual (66 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 15
    Brooks, Wendell
    Manager born in October 1949
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Lavitt, Helen Bowers
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 17
    Geigel, Patrick
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Hart, Craig
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Brown, Charles Nicholas
    Chart Sec
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 20
    Johnson, Ian
    Solicitor born in December 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 21
    Langlands, Allister Gordon
    Fin Dir born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Mcculloch, Stephen
    Engineering Director born in June 1958
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 2000-02-21
    OF - Director → CIF 0
  • 23
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Macdonald, Alexander Alister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 25
    Wright, Mark Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1999-03-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 1992-06-15
    OF - Director → CIF 0
parent relation
Company in focus

WGD005 LIMITED

Previous names
PACIFIC SHELF 132 LIMITED - 1988-02-08
SEABOARD LLOYD LIMITED - 1996-10-14
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEALAND INDUSTRIES PLC - 1995-02-22
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
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.
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
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    SEABOARD LLOYD LIMITED - 1988-02-08
    WOOD GROUP SEABOARD LIMITED - 1988-02-08
    SEALAND INDUSTRIES PLC - 1988-02-08
    WOOD GROUP CUMBERNAULD LIMITED - 1988-02-08
    WOOD GROUP PRESSURE CONTROL LIMITED - 1988-02-08
    Registered number SC106505
    icon of addressGround 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
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Scotland
    CIF 1
  • WGD005
    S
    Registered number Sc106505
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Limited Liability Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORSAC VALVES LIMITED - 1986-12-15
    FORSAC LIMITED - 2013-02-04
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    icon of addressCompass 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.