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Wood, Graham Ian
Wood, Graham Ian
British company director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesWood, Graham Ian
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesWood, Graham
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland
Wood, Graham Ian
born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Mr Graham Wood
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland
Mr Graham Ian Wood
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
- 1
ACTIPH WATER LIMITED
- now7.4 SOLUTIONS LTD - 2016-01-11 107 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)547,756 GBP2024-12-31Officer
2016-05-11 ~ nowIIF 2 - Director → ME - 2HIGHLOST LIMITED - 2006-09-05 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)1,700,171 GBP2024-02-28Officer 2006-08-23 ~ nowIIF 5 - Director → ME
- 3 Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (3 parents)Officer 2021-05-05 ~ nowIIF 7 - Director → ME
- 4 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 10 offsprings)Officer 2011-11-16 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Blenheim House, Fountainhall Road, AberdeenActive Corporate (4 parents)Equity (Company account)145,356 GBP2024-02-28Officer 2012-03-14 ~ nowIIF 1 - Director → ME
- 6THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 3 offsprings)Officer 2008-03-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7SIMPSON'S HOTEL LIMITED - 2013-05-10 Blenheim House, Fountainhall Road, AberdeenActive Corporate (4 parents)Officer 2012-03-07 ~ nowIIF 3 - Director → ME
- 8 Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2021-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2003-06-02 ~ 2012-04-30IIF 4 - Director → ME
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