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
    2009-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    1996-07-31 ~ 2000-06-01
    OF - director → CIF 0
  • 2
    Duncan, Hugh Drummond
    Director born in June 1937
    Individual
    Officer
    1994-04-13 ~ 1994-04-13
    OF - director → CIF 0
  • 3
    Reid, William Mungall
    Company Director born in July 1944
    Individual
    Officer
    1996-07-31 ~ 1998-11-26
    OF - director → CIF 0
  • 4
    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
  • 5
    Mcgregor, Alister James
    Company Director born in May 1958
    Individual
    Officer
    1996-07-31 ~ 2004-08-01
    OF - director → CIF 0
  • 6
    Robertson, Thomas Pryde
    Company Director born in March 1950
    Individual
    Officer
    1996-07-31 ~ 1999-08-30
    OF - director → CIF 0
  • 7
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 8
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 9
    Crossan, Finlay George
    Director born in January 1956
    Individual
    Officer
    1994-04-13 ~ 1996-07-31
    OF - director → CIF 0
  • 10
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2009-11-16
    OF - director → CIF 0
  • 11
    Smith, Kevin David
    Company Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    1994-04-13 ~ 1996-07-31
    OF - director → CIF 0
    Smith, Kevin David
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-04-13 ~ 1996-07-31
    OF - secretary → CIF 0
  • 12
    Brown, Charles Nicholas
    Individual
    Officer
    1994-04-13 ~ 1994-04-13
    OF - secretary → CIF 0
    1996-07-31 ~ 1998-03-23
    OF - secretary → CIF 0
  • 13
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2005-02-04 ~ 2005-03-21
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 14
    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
  • 15
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2003-11-24
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-07 ~ 1994-04-13
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-02-07 ~ 1994-04-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

WGD031 LIMITED

Previous names
WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
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.
Current liabilities
-3,252 GBP2015-12-31
-3,252 GBP2014-12-31
Net Current Assets/Liabilities
-3,252 GBP2015-12-31
-3,252 GBP2014-12-31
Total Assets Less Current Liabilities
-3,252 GBP2015-12-31
-3,252 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-3,252 GBP2015-12-31
-3,252 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-3,254 GBP2015-12-31
-3,254 GBP2014-12-31
Shareholder's fund
-3,252 GBP2015-12-31
-3,252 GBP2014-12-31

  • WGD031 LIMITED
    Info
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Registered number SC148872
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1994-02-07 and dissolved on 2016-11-08 (22 years 9 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.