1
ABERDEEN INSHORE ENGINEERING LIMITED
SC042022 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
~ 2004-09-17
IIF 10 - Director → ME
2
ABERDEEN MOTOR TRAWLERS LIMITED
SC031156 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents, 1 offspring)
Officer
~ 2004-09-17
IIF 64 - Director → ME
3
ABERDEEN NEAR WATER TRAWLERS LIMITED
SC033276 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-08
IIF 31 - Director → ME
4
Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
~ 2004-04-20
IIF 7 - Director → ME
5
ASCO (DC1) LIMITED - now
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED
- 1999-05-19
SC052495 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
~ 1997-12-01
IIF 53 - Director → ME
6
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
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
- 1999-06-07
SC057020WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED
- 1989-12-22
SC057020WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD)
- 1985-04-19
SC057020 Stoneywood Park North, Dyce, Aberdeen, Scotland
Active Corporate (42 parents)
Officer
~ 1990-07-02
IIF 40 - Director → ME
7
BANFFSHIRE FISHSELLING COMPANY LIMITED
SC054512 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (15 parents)
Officer
~ 2004-07-08
IIF 75 - Director → ME
8
CAITHNESS FISHSELLING COMPANY LIMITED
SC050753 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
~ 2004-07-08
IIF 42 - Director → ME
9
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED
SC023631 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-08
IIF 49 - Director → ME
10
DON FISHING COMPANY (PETERHEAD) LTD. (THE)
SC038235 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (14 parents)
Officer
~ 2004-07-30
IIF 28 - Director → ME
11
DUFF BRUCE (CONSTRUCTION) LIMITED
SC045783 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 27 - Director → ME
12
EAST AFRICAN TEA INVESTMENTS
- now SC415526 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
2012-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 85 - Has significant influence or control → OE
13
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED
SC070590 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 34 - Director → ME
14
Blenheim Gate, Blenheim Place, Aberdeen, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
15
ENTERPRISE REALISATIONS LIMITED - now
ENTERPRISE SHEET METAL LIMITED
- 1985-04-03
SC043311 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
~ 1993-06-01
IIF 59 - Director → ME
16
ENTERPRISE SHIP STORES LIMITED (THE)
SC050623 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 48 - Director → ME
17
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
PATOL SYSTEMS LIMITED - 1998-09-01
JWG 48 LIMITED - 1997-02-04
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED
- 1991-02-05
SC099690 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
~ 1991-01-07
IIF 36 - Director → ME
18
GREENWELL (ABERDEEN) LIMITED - now
WOOD GROUP ENGINEERING RESOURCES LIMITED
- 2004-11-10
SC008004 John Wood House, Greenwell Road, East Tullos, Aberdeen
Active Corporate (6 parents)
Officer
~ 2004-10-01
IIF 15 - Director → ME
19
GREENWELL SERVICES (UK) LIMITED
- now 01775195GEOLOGRAPH PIONEER (U.K.) LIMITED
- 1990-01-31
01775195GEOLOGRAPH (U.K.) LIMITED
- 1984-05-25
01775195 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
~ 1994-08-08
IIF 52 - Director → ME
20
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2004-04-20 ~ 2007-02-23
IIF 23 - Director → ME
~ 2004-04-20
IIF 74 - Director → ME
21
J W FISHING VESSEL MANAGEMENT LIMITED
- now SC187401J. W. H. VESSEL MANAGEMENT LIMITED
- 1999-01-18
SC187401J.W. CATCHING LIMITED
- 1998-09-03
SC187401 Blenheim House, Fountainhall Road, Aberdeen
Dissolved Corporate (11 parents, 30 offsprings)
Officer
1998-07-06 ~ dissolved
IIF 17 - Director → ME
22
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
1994-06-22 ~ 2000-12-31
IIF 58 - Director → ME
23
J. W. H. FISH FARMING AND PROCESSING LIMITED
- 1999-01-18
SC074964 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2004-04-20 ~ 2007-02-12
IIF 62 - Director → ME
~ 2004-04-20
IIF 77 - Director → ME
24
J.W. GENERAL INDUSTRIES LIMITED
SC023506 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 61 - Director → ME
25
J.W. SALMON LIMITED
- 1998-09-03
SC187402 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (7 parents, 31 offsprings)
Officer
1998-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED
- now SC042109HEATING ENTERPRISES (ABERDEEN) LIMITED
- 1987-07-10
SC042109 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
~ 2004-07-30
IIF 50 - Director → ME
27
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 32 - Director → ME
28
J.W. SHIP STORES (ABERDEEN) LIMITED
SC004721 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 54 - Director → ME
29
JAMES PORTER (ABERDEEN) LIMITED
SC032085 1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (1 parent)
Officer
~ 2004-04-20
IIF 11 - Director → ME
30
C/o West Berkshire Seafoods, 188 Bath Road, Thatcham, Berkshire
Dissolved Corporate (1 parent)
Officer
~ 2004-04-20
IIF 43 - Director → ME
31
1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (1 parent)
Officer
~ 2004-04-20
IIF 81 - Director → ME
32
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 24 - Director → ME
33
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (16 parents, 2 offsprings)
Officer
~ 2004-07-30
IIF 47 - Director → ME
34
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
~ 2012-10-31
IIF 6 - Director → ME
35
KINLOCHBERVIE FISHSELLING COMPANY LIMITED
SC032574 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (15 parents, 2 offsprings)
Officer
~ now
IIF 8 - Director → ME
36
INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED
- 1993-01-08
SC063399 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
~ 2004-07-30
IIF 60 - Director → ME
37
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED - 2000-12-19
FIREATER SYSTEMS LIMITED
- 1989-01-27
01169587 Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
~ 1997-04-30
IIF 71 - Director → ME
38
Kpmg, 37 Albyn Place, Aberdeen
RECEIVERSHIP Corporate (21 parents)
Officer
~ 1991-03-06
IIF 22 - Director → ME
39
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 68 - Director → ME
40
MANNOFIELD FISHING COMPANY LIMITED
SC037754 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 83 - Director → ME
41
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
SC043422 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
~ 2004-07-30
IIF 37 - Director → ME
42
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (11 parents)
Officer
~ 2004-07-30
IIF 65 - Director → ME
43
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
1991-01-23 ~ 1997-10-22
IIF 19 - Director → ME
44
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY
- 1985-09-30
SC090312 36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
~ 1997-10-22
IIF 21 - Director → ME
45
NET ZERO TECHNOLOGY CENTRE LIMITED - now
OGTC LIMITED - 2021-06-28
THE OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2020-11-10
SC531384THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2016-04-19
SC531384 20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2016-04-01 ~ 2017-03-29
IIF 16 - Director → ME
46
NORTH OF SCOTLAND ICE COMPANY LIMITED
SC016989 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
~ 2004-07-30
IIF 30 - Director → ME
47
1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (1 parent)
Officer
~ 2004-04-20
IIF 38 - Director → ME
48
ONE DIGITAL & ENTREPRENEURSHIP LIMITED
SC593382 11 Queens Gardens, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-04-04 ~ 2022-03-30
IIF 20 - Director → ME
49
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (42 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 1 - Director → ME
50
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
~ 2004-04-20
IIF 44 - Director → ME
51
RIVENDELL (STONEHAVEN) LIMITED
- now SC042399INDUSTRIAL JOINERY LIMITED
- 1993-01-08
SC042399 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2004-07-30
IIF 51 - Director → ME
52
ROBERT SINCLAIR (FISH MERCHANTS) LIMITED
SC037755 1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (1 parent)
Officer
~ 2004-04-20
IIF 12 - Director → ME
53
SCOTFISH EXPORTERS LIMITED
- 1986-02-19
SC031858 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
~ 2004-04-20
IIF 70 - Director → ME
54
SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
~ 1994-01-31
IIF 82 - Director → ME
55
SIGNATURE PUBS LIMITED - now
THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-31 ~ 2007-01-31
IIF 25 - Director → ME
56
SILVERBACK TEA COMPANY LIMITED
- now SC621502 Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2019-02-18 ~ now
IIF 87 - Director → ME
57
SINCLAIR & ROBERTSON (ABERDEEN) LIMITED
SC026215 1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (1 parent)
Officer
~ 2004-04-20
IIF 35 - Director → ME
58
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
SC074475 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (12 parents)
Officer
~ 2004-07-30
IIF 57 - Director → ME
59
THE DON FISHING COMPANY, LIMITED
SC005222 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (16 parents, 17 offsprings)
Officer
~ now
IIF 14 - Director → ME
60
THE WOOD FOUNDATION AFRICA
- now SC361033 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
61
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
62
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
SC074963 Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
~ 1999-04-02
IIF 66 - Director → ME
63
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
~ 1997-06-30
IIF 79 - Director → ME
64
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (6 parents)
Officer
2011-12-19 ~ now
IIF 5 - Director → ME
65
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06
SC046966 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
~ 1993-06-01
IIF 41 - Director → ME
66
WGD008 LIMITED - now
WOOD GROUP FREIGHT FORWARDING LIMITED
- 1984-05-09
SC058551 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
~ 1996-12-31
IIF 29 - Director → ME
67
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06
SC065587 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
~ 1996-12-31
IIF 72 - Director → ME
68
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06
SC052968 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
~ 1993-06-01
IIF 73 - Director → ME
69
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED
- 1990-04-02
SC036477 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
~ 1990-01-01
IIF 45 - Director → ME
70
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04
SC091719 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
~ 1996-12-31
IIF 80 - Director → ME
71
WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04
SC065035 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
~ 1996-12-31
IIF 69 - Director → ME
72
WGD022 LIMITED - now
JWG 57 LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
~ 1993-06-01
IIF 78 - Director → ME
73
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04
SC071858 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
~ 1990-07-02
IIF 56 - Director → ME
74
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04
SC061776 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
~ 1989-08-06
IIF 39 - Director → ME
75
WGD030 LIMITED - now
LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
RWG HOLDINGS LIMITED
- 1996-11-08
01290425WOOD GROUP GAS TURBINES LIMITED
- 1993-05-26
01290425PRIME MOVER MAINTENANCE LIMITED
- 1988-08-04
01290425 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
~ 1993-06-01
IIF 33 - Director → ME
76
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (14 parents, 6 offsprings)
Officer
~ 2004-07-30
IIF 46 - Director → ME
77
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14
SC143733WOOD GROUP GAS TURBINES LIMITED
- 2000-12-22
SC143733DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1993-06-01 ~ 2003-11-28
IIF 26 - Director → ME
78
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
~ 2008-07-17
IIF 18 - Director → ME
79
WOOD GROUP ENGINEERING OFFSHORE LIMITED
- 1988-10-28
SC056559OFFSHORE PLATFORM MAINTENANCE LIMITED
- 1987-01-05
SC056559 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
~ 1993-06-01
IIF 67 - Director → ME
80
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED
- 1991-12-13
SC090411VALSTAR OILFIELD PRODUCTS LIMITED
- 1988-04-26
SC090411 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
~ 1996-12-31
IIF 9 - Director → ME
81
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-10-01 ~ 2012-10-31
IIF 63 - Director → ME
82
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983WOOD GROUP DRILLING PRODUCTS LIMITED
- 1984-07-20
SC075983WOOD GROUP DRILEX PRODUCTS LIMITED
- 1984-03-12
SC075983 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
~ 1998-01-01
IIF 55 - Director → ME
83
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
~ 1997-12-01
IIF 76 - Director → ME