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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Nicholas John Macrae

    Related profiles found in government register
  • Wood, Nicholas John Macrae
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 1
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 2
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 3 IIF 4 IIF 5
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 6
    • 1, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 7
  • Wood, Nicholas John Macrae
    British company director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 8
  • Wood, Nicholas John Macrae
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 9
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 10
  • Mr Nicholas John Macrae Wood
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 11 IIF 12 IIF 13
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 14
    • C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP

      IIF 15
  • Wood, Nicholas John Macrae
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Findhorn Place, Edinburgh, EH9 2JR

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ACTIPH WATER LIMITED
    - now SC505074
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-05-11 ~ now
    IIF 5 - Director → ME
  • 2
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2001-03-19 ~ 2012-04-30
    IIF 16 - Director → ME
  • 3
    MACRAE INVESTMENTS LLP
    SO301409
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    2007-06-29 ~ now
    IIF 10 - LLP Designated Member → ME
  • 4
    MEADOWPARK BOFA LIMITED
    SC815048
    Blenheim House, Fountainhall Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    OAK VENTURE CAPITAL (SCOTLAND) LLP
    SO303655
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove members OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    PARAMOUNT BAR LIMITED
    - now SC282767
    KIRKSMONT LIMITED
    - 2005-04-29 SC282767
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-04-27 ~ 2018-07-23
    IIF 7 - Director → ME
  • 7
    SCOT BREW LIMITED
    SC576015
    2nd Floor Blenheim House, Fountainhall Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 1 - Director → ME
  • 8
    SCOTTISH HOSPITALITY GROUP LIMITED
    SC768445
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SIGNATURE ENTERPRISES LIMITED
    - now SC251288
    MATMONTH LIMITED
    - 2003-07-09 SC251288
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (8 parents)
    Officer
    2003-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    SIGNATURE PUBS LIMITED
    - now SC301836 SC247306
    THE RUTLAND (EDINBURGH) LIMITED
    - 2014-11-04 SC301836 SC247306
    WOODSWAY LIMITED
    - 2008-04-07 SC301836 11085898
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    THE RUTLAND (EDINBURGH) LIMITED
    - now SC247306 SC301836
    SIGNATURE PUBS LIMITED
    - 2014-11-04 SC247306 SC301836
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    2003-05-27 ~ now
    IIF 2 - Director → ME
  • 12
    THE SPERATUS GROUP LIMITED
    - now SC247778
    BIELDSIDE PUB COMPANY LIMITED
    - 2010-04-15 SC247778
    ROYFOLD LIMITED
    - 2003-05-15 SC247778
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-29 ~ 2018-06-26
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.