1
ABERDEEN INSHORE ENGINEERING LIMITED
SC042022 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 187 - Director → ME
2016-06-20 ~ now
IIF 137 - Secretary → ME
2
ABERDEEN MOTOR TRAWLERS LIMITED
SC031156 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 184 - Director → ME
2016-06-20 ~ now
IIF 132 - Secretary → ME
3
ABERDEEN NEAR WATER TRAWLERS LIMITED
SC033276 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 160 - Director → ME
2016-06-20 ~ now
IIF 121 - Secretary → ME
4
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-10-25 ~ 2001-11-30
IIF 202 - Director → ME
5
7.4 SOLUTIONS LTD - 2016-01-11
107 George Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2016-05-11 ~ now
IIF 108 - Director → ME
6
Blenheim House, Fountainhall Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-05-23 ~ dissolved
IIF 182 - Director → ME
7
BAKER HUGHES PRESSURE CONTROL LIMITED - now
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
- 2003-09-22
SC057020 SC106505WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
- 1999-06-07
SC057020WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
Stoneywood Park North, Dyce, Aberdeen, Scotland
Active Corporate (42 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 73 - Secretary → ME
8
BANFFSHIRE FISHSELLING COMPANY LIMITED
SC054512 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 192 - Director → ME
2016-06-20 ~ now
IIF 140 - Secretary → ME
9
BELGRAVE ELECTRICAL LIMITED
- now SC144549EXPECTSELECT LIMITED - 1993-07-08
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (16 parents)
Officer
2009-10-01 ~ now
IIF 195 - Director → ME
2016-06-20 ~ now
IIF 142 - Secretary → ME
10
CAITHNESS FISHSELLING COMPANY LIMITED
SC050753 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 167 - Director → ME
2016-06-20 ~ now
IIF 136 - Secretary → ME
11
CHESTER RESIDENCE LIMITED
- now SC305010 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (6 parents)
Officer
2006-08-23 ~ now
IIF 153 - Director → ME
2006-08-23 ~ 2013-07-18
IIF 81 - Secretary → ME
12
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED
SC023631 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 196 - Director → ME
2016-06-20 ~ now
IIF 138 - Secretary → ME
13
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)
- now SC092365ALEXANDER PATERSON LIMITED - 1985-06-21
NALOPINE LIMITED - 1985-04-25
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 180 - Director → ME
2016-06-20 ~ now
IIF 130 - Secretary → ME
14
DON FISHING COMPANY (PETERHEAD) LTD. (THE)
SC038235 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (14 parents)
Officer
2009-10-01 ~ now
IIF 162 - Director → ME
2016-06-20 ~ now
IIF 119 - Secretary → ME
15
DUFF BRUCE (CONSTRUCTION) LIMITED
SC045783 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 194 - Director → ME
2016-06-20 ~ now
IIF 120 - Secretary → ME
16
EAST AFRICAN TEA INVESTMENTS
- now SC415526 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
2012-01-27 ~ 2019-05-16
IIF 186 - Director → ME
2014-03-24 ~ 2014-12-03
IIF 118 - Secretary → ME
17
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED
SC070590 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 176 - Director → ME
2016-06-20 ~ now
IIF 148 - Secretary → ME
18
ENTERPRISE REALISATIONS LIMITED - now
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 112 - Secretary → ME
19
ENTERPRISE SHIP STORES LIMITED (THE)
SC050623 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 172 - Director → ME
2016-06-20 ~ now
IIF 117 - Secretary → ME
20
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1998-03-23 ~ 1999-10-01
IIF 61 - Secretary → ME
21
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08
SC099690PATOL SYSTEMS LIMITED
- 1998-09-01
SC099690JWG 48 LIMITED - 1997-02-04
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 37 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 109 - Secretary → ME
22
ETHOSENERGY LIGHT TURBINES LIMITED - now
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
Active Corporate (36 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 63 - Secretary → ME
23
HASTEMUTUAL LIMITED - 1993-05-06
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (14 parents)
Officer
2009-10-01 ~ now
IIF 166 - Director → ME
2016-06-20 ~ now
IIF 146 - Secretary → ME
24
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 8 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 83 - Secretary → ME
25
SPERATUS ENTERPRISES LIMITED
- 2013-02-21
SC424642 12 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-05-23 ~ dissolved
IIF 203 - Director → ME
26
GREENWELL SERVICES (UK) LIMITED
- now 01775195GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
GEOLOGRAPH - 1984-09-07
GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
SILPRO LIMITED - 1984-04-27
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-04-02 ~ 1999-10-01
IIF 36 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 48 - Secretary → ME
27
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 3 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 64 - Secretary → ME
28
J P KENNY TECHNOLOGY LIMITED
- now 01905854JP KENNY TECHNOLOGY LIMITED
- 1999-01-27
01905854J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
BRIGHTPRIDE LIMITED - 1985-05-13
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 39 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 105 - Secretary → ME
29
J W FISHING VESSEL MANAGEMENT LIMITED
- now SC187401J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
J.W. CATCHING LIMITED - 1998-09-03
Blenheim House, Fountainhall Road, Aberdeen
Dissolved Corporate (11 parents, 30 offsprings)
Officer
2006-01-11 ~ dissolved
IIF 204 - Director → ME
2016-06-20 ~ dissolved
IIF 144 - Secretary → ME
30
J.W. GENERAL INDUSTRIES LIMITED
SC023506 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 165 - Director → ME
2016-06-20 ~ now
IIF 145 - Secretary → ME
31
J.W. SALMON LIMITED - 1998-09-03
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (7 parents, 31 offsprings)
Officer
2002-11-07 ~ now
IIF 183 - Director → ME
2016-06-20 ~ now
IIF 131 - Secretary → ME
32
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED
- now SC042109HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 170 - Director → ME
2016-06-20 ~ now
IIF 125 - Secretary → ME
33
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 177 - Director → ME
2016-06-20 ~ now
IIF 141 - Secretary → ME
34
J.W. SHIP STORES (ABERDEEN) LIMITED
SC004721 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 173 - Director → ME
2016-06-20 ~ now
IIF 149 - Secretary → ME
35
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 179 - Director → ME
2016-06-20 ~ now
IIF 147 - Secretary → ME
36
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (16 parents, 2 offsprings)
Officer
2009-10-01 ~ now
IIF 191 - Director → ME
2016-06-20 ~ now
IIF 139 - Secretary → ME
37
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (66 parents, 33 offsprings)
Officer
1998-04-07 ~ 1999-10-01
IIF 50 - Secretary → ME
38
JWG 16 LIMITED
- now SC147352 SC074275, SC149890, SC149291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 27 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 98 - Secretary → ME
39
JWG 64 LIMITED
- now SC149890 SC065576, SC074275, SC149291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 20 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 104 - Secretary → ME
40
JWGUSA HOLDINGS LIMITED - now
JWG SHELF 5 LIMITED
- 2000-07-25
SC178512 SC203210, SC178509, SC178510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1999-04-02 ~ 1999-10-01
IIF 2 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 74 - Secretary → ME
41
KIDS OPERATING ROOM LIMITED
- 2019-09-18
SC585374 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 197 - Director → ME
42
KINLOCHBERVIE FISHSELLING COMPANY LIMITED
SC032574 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (15 parents, 2 offsprings)
Officer
2006-01-11 ~ now
IIF 178 - Director → ME
2016-06-20 ~ now
IIF 123 - Secretary → ME
43
INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 168 - Director → ME
2016-06-20 ~ now
IIF 134 - Secretary → ME
44
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED - 2000-12-19
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1998-03-23 ~ 1998-12-04
IIF 113 - Secretary → ME
45
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 189 - Director → ME
2016-06-20 ~ now
IIF 151 - Secretary → ME
46
MANNOFIELD FISHING COMPANY LIMITED
SC037754 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 164 - Director → ME
2016-06-20 ~ now
IIF 129 - Secretary → ME
47
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
SC043422 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 161 - Director → ME
2016-06-20 ~ now
IIF 135 - Secretary → ME
48
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
2009-10-01 ~ now
IIF 190 - Director → ME
2016-06-20 ~ now
IIF 126 - Secretary → ME
49
NORTH OF SCOTLAND ICE COMPANY LIMITED
SC016989 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 188 - Director → ME
2016-06-20 ~ now
IIF 128 - Secretary → ME
50
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-04-27 ~ 1999-10-01
IIF 54 - Secretary → ME
51
NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (36 parents)
Officer
1998-11-23 ~ 2005-03-10
IIF 205 - Director → ME
52
Blenheim House, Fountainhall Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-04-27 ~ dissolved
IIF 107 - Director → ME
2005-04-27 ~ 2013-07-18
IIF 80 - Secretary → ME
53
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 201 - Director → ME
54
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 198 - Director → ME
55
REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02
SC145214CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1993-12-22 ~ 1996-07-18
IIF 38 - Director → ME
1993-12-22 ~ 1996-07-18
IIF 110 - Secretary → ME
56
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 199 - Director → ME
57
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 200 - Director → ME
58
RIVENDELL (STONEHAVEN) LIMITED
- now SC042399INDUSTRIAL JOINERY LIMITED - 1993-01-08
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents, 2 offsprings)
Officer
2009-10-01 ~ now
IIF 175 - Director → ME
2016-06-20 ~ now
IIF 124 - Secretary → ME
59
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (5 parents)
Officer
2012-03-14 ~ now
IIF 163 - Director → ME
2012-03-14 ~ 2013-07-18
IIF 114 - Secretary → ME
60
ROTHESAY RESIDENCE LIMITED
- now SC338823THE CHESTER RESIDENCE TWO LIMITED
- 2008-06-04
SC338823 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (6 parents, 3 offsprings)
Officer
2008-03-04 ~ now
IIF 174 - Director → ME
2008-03-04 ~ 2013-07-18
IIF 82 - Secretary → ME
61
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04
SC120673ROLESPEC LIMITED - 1990-03-21
Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
1998-03-23 ~ 1999-10-01
IIF 111 - Secretary → ME
62
SIGNATURE ENTERPRISES LIMITED
- now SC251288 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (8 parents)
Officer
2003-07-08 ~ now
IIF 152 - Director → ME
2004-08-27 ~ 2013-07-18
IIF 42 - Secretary → ME
63
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-31 ~ now
IIF 154 - Director → ME
2006-05-31 ~ 2013-07-18
IIF 106 - Secretary → ME
64
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
SC074475 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 193 - Director → ME
2016-06-20 ~ now
IIF 127 - Secretary → ME
65
STV NORTH LIMITED - now
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
~ 1997-12-31
IIF 40 - Director → ME
~ 1997-12-31
IIF 75 - Secretary → ME
66
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 57 - Secretary → ME
67
THE CHESTER HOTEL LIMITED
- now SC418772SIMPSON'S HOTEL LIMITED
- 2013-05-10
SC418772 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (7 parents)
Officer
2012-03-07 ~ now
IIF 169 - Director → ME
2012-03-07 ~ 2013-07-18
IIF 115 - Secretary → ME
68
THE DON FISHING COMPANY (TRAWLING) LIMITED
- now SC133042LISTREADY LIMITED - 1991-10-02
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (17 parents)
Officer
2009-10-01 ~ now
IIF 185 - Director → ME
2016-06-20 ~ now
IIF 133 - Secretary → ME
69
THE DON FISHING COMPANY, LIMITED
SC005222 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (16 parents, 17 offsprings)
Officer
2006-01-11 ~ now
IIF 181 - Director → ME
2016-06-20 ~ now
IIF 122 - Secretary → ME
70
WESTHOLME (ABERDEEN) LIMITED
- 2003-05-20
SC247306 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (7 parents)
Officer
2003-04-04 ~ now
IIF 158 - Director → ME
2004-08-27 ~ 2013-07-18
IIF 43 - Secretary → ME
71
THE SPERATUS GROUP LIMITED
- now SC247778BIELDSIDE PUB COMPANY LIMITED
- 2010-04-15
SC247778 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (7 parents, 4 offsprings)
Officer
2003-04-14 ~ now
IIF 156 - Director → ME
2004-08-27 ~ 2013-07-18
IIF 44 - Secretary → ME
72
THE WOOD FOUNDATION AFRICA
- now SC361033 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-11 ~ now
IIF 157 - Director → ME
2009-06-11 ~ 2014-12-03
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Has significant influence or control → OE
73
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (8 parents)
Officer
2004-12-01 ~ now
IIF 171 - Director → ME
2016-06-20 ~ now
IIF 150 - Secretary → ME
74
W L S HOLDINGS LIMITED - now
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
- 2000-02-01
SC074963WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1999-04-02 ~ 1999-10-01
IIF 29 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 58 - Secretary → ME
75
W M FIRE PROTECTION LIMITED - now
WOOD GROUP FIRE PROTECTION LIMITED
- 1998-12-16
SC063021 Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
1998-03-23 ~ 1998-12-04
IIF 59 - Secretary → ME
76
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (6 parents)
Officer
2011-12-19 ~ 2024-03-14
IIF 159 - Director → ME
2011-12-19 ~ 2013-07-18
IIF 116 - Secretary → ME
77
WG POWER US LIMITED - now
TALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18
SC106951WOOD GROUP PDR LIMITED - 1989-03-30
VALSTAR P.D.R. LIMITED - 1988-04-26
BATEPARK LIMITED - 1987-12-10
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 16 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 65 - Secretary → ME
78
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05
SC128262FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 6 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 103 - Secretary → ME
79
WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06
SC075301VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 17 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 93 - Secretary → ME
80
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
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
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 56 - Secretary → ME
81
WGD006 LIMITED - now
JWG SHELF 2 LIMITED
- 1998-09-01
SC178509 SC276195, SC088772, SC178510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
1998-09-04 ~ 1999-10-01
IIF 41 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 66 - Secretary → ME
82
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06
SC046966 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 13 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 87 - Secretary → ME
83
WGD008 LIMITED - now
WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 25 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 100 - Secretary → ME
84
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06
SC065587 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 21 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 97 - Secretary → ME
85
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06
SC052968 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 34 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 94 - Secretary → ME
86
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04
SC036477ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 12 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 101 - Secretary → ME
87
WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04
01381826WOOD GROUP AERO LIMITED - 1996-12-20
DODDINGTON PROPERTIES LIMITED - 1996-11-08
LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 19 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 46 - Secretary → ME
88
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04
SC091719ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 5 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 92 - Secretary → ME
89
WGD016 LIMITED - now
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1998-05-18 ~ 1999-10-01
IIF 4 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 79 - Secretary → ME
90
WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04
SC065035 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 18 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 102 - Secretary → ME
91
WGD018 LIMITED - now
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
BESTTIME LIMITED - 1985-11-07
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 30 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 85 - Secretary → ME
92
WGD020 LIMITED - now
HOLBORN SERVICES LIMITED
- 2013-02-04
02331089INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-23 ~ 1999-10-01
IIF 14 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 88 - Secretary → ME
93
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04
SC074275 SC147352, SC149890, SC149291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 10 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 62 - Secretary → ME
94
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04
SC065576 SC149890, SC074275, SC149291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1999-04-02 ~ 1999-10-01
IIF 11 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 47 - Secretary → ME
95
WGD023 LIMITED - now
JWG SHELF 23 LIMITED - 2013-02-04
SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01
SC088772DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (26 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 1 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 67 - Secretary → ME
96
WGD024 LIMITED - now
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 24 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 91 - Secretary → ME
97
WGD025 LIMITED - now
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 (25 parents)
Officer
1998-05-18 ~ 1999-10-01
IIF 15 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 77 - Secretary → ME
98
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04
SC071858 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 33 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 86 - Secretary → ME
99
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04
SC061776 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 28 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 84 - Secretary → ME
100
WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04
SC136216MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 23 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 96 - Secretary → ME
101
WGD030 LIMITED - now
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
RWG HOLDINGS LIMITED - 1996-11-08
WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 22 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 95 - Secretary → ME
102
WGD031 LIMITED - now
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 68 - Secretary → ME
103
WGD034 LIMITED - now
WOOD GROUP FUEL SYSTEMS LIMITED
- 2014-05-02
SC119415GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 76 - Secretary → ME
104
WGD035 LIMITED - now
G.T.C. GAS TURBINE LIMITED - 1997-01-01
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (31 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 72 - Secretary → ME
105
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (14 parents, 6 offsprings)
Officer
2009-10-01 ~ now
IIF 155 - Director → ME
2016-06-20 ~ now
IIF 143 - Secretary → ME
106
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED
- 2000-12-22
SC143733DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 53 - Secretary → ME
107
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 70 - Secretary → ME
108
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - now
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 55 - Secretary → ME
109
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 7 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 89 - Secretary → ME
110
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
KANORX LIMITED - 1984-12-06
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 32 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 90 - Secretary → ME
111
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED - now
CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 78 - Secretary → ME
112
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - now
RESERVOIR TO REFINERY LIMITED
- 2002-06-11
SC169712 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
1999-01-07 ~ 1999-10-01
IIF 31 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 52 - Secretary → ME
113
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED
- 1999-01-22
SC147353 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 71 - Secretary → ME
114
WOOD GROUP KENNY LIMITED - now
J. P. KENNY LIMITED
- 1999-01-27
01398385J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 60 - Secretary → ME
115
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED
- 1999-01-27
02331383INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 69 - Secretary → ME
116
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED
- 1999-07-14
SC178510 SC203210, SC088772, SC178509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-04-02 ~ 1999-10-01
IIF 26 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 49 - Secretary → ME
117
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 9 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 99 - Secretary → ME
118
WOOD GROUP PROPERTIES LIMITED
- now SC178511JWG SHELF 4 LIMITED
- 1999-08-24
SC178511 SC203210, SC178509, SC178510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 35 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 51 - Secretary → ME