1
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
1996-06-14 ~ 1997-12-15
IIF 6 - Director → ME
2
2nd Floor Thistle House, 24 Thistle Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED - 2004-11-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2006-09-22 ~ 2013-03-22
IIF 2 - Director → ME
4
OFFSHORE CONTRACTORS ASSOCIATION
SC170910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-04
Due to be dissolved on 2023-10-11
C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents, 1 offspring)
Officer
1997-01-30 ~ 1998-01-21
IIF 3 - Director → ME
5
John Wood House, Greenwell Rd, East Tullos, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-04-25 ~ 2010-08-18
IIF 8 - Director → ME
6
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
2016-01-01 ~ 2018-04-07
IIF 11 - Director → ME
7
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
1998-01-12 ~ 2009-02-01
IIF 7 - Director → ME
8
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2010-05-13 ~ 2012-11-07
IIF 5 - Director → ME
9
WOOD GROUP FRONTIER LIMITED
- now SC203209WOODHILL FRONTIER CALEDONIA LIMITED
- 2012-07-27
SC203209FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2013-08-01
IIF 4 - Director → ME
10
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2015-12-18 ~ 2018-04-06
IIF 10 - Director → ME
11
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
1998-04-01 ~ 2006-12-31
IIF 1 - Director → ME
12
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC276192, SC301983, SC273548Warning 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 Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Officer
2004-09-09 ~ dissolved
IIF 9 - Director → ME