LANGLANDS, Allister Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Langlands, Allister Gordon
born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom
  IIF 1
- 32, Grosvenor Gardens, London, SW1W 0DH, England
  IIF 2
Langlands, Allister Gordon
British born in March 1958
Registered addresses and corresponding companies
- 3 Bayview Road, Aberdeen, AB15 4EY
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
Langlands, Allister Gordon
British born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 7 IIF 8
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland
  IIF 9
- John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
  IIF 10
- 29, Heriot Row, Edinburgh, EH3 6EN, Scotland
  IIF 11
- Aberdeen Standard Fund Managers Limited, 1 George Street, Edinburgh, EH2 2LL, Scotland
  IIF 12
- 43 Kings Cairn, Archerfield, Dirleton, North Berwick, EH39 5EX, United Kingdom
  IIF 13 IIF 14
Langlands, Allister Gordon
British chartered accountant born in March 1958
Registered addresses and corresponding companies
- 3 Bayview Road, Aberdeen, AB15 4EY
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
Langlands, Allister Gordon
British chartered accountant born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- 16, Craigentoul, 16 Hillhead Road, Aberdeen, Aberdeenshire, AB15 9EJ, United Kingdom
  IIF 19
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 20
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
  IIF 25
Langlands, Allister Gordon
British company director born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 26
- John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland
  IIF 27
- Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
  IIF 28
Langlands, Allister Gordon
British deputy chief executive born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Langlands, Allister Gordon
British deputy managing director born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Langlands, Allister Gordon
British director born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Aberdeen, AB15 9EJ, Scotland
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57
Langlands, Allister Gordon
British fin dir born in March 1958
Registered addresses and corresponding companies
- 3 Bayview Road, Aberdeen, AB15 4EY
  IIF 58
Langlands, Allister Gordon
British fin dir born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 59
Langlands, Allister Gordon
British finance director born in March 1958
Registered addresses and corresponding companies
- 3 Bayview Road, Aberdeen, AB15 4EY
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Langlands, Allister Gordon
British finance director born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
  IIF 86 IIF 87 IIF 88
Langlands, Allister Gordon
British group financial director born in March 1958
Registered addresses and corresponding companies
- 3 Bayview Road, Aberdeen, AB15 4EY
  IIF 89
Langlands, Allister Gordon
British non-executive director born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom
  IIF 90
Langlands, Allister Gordon
British none born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- 37, Stamperland Crescent, Clarkston, Glasgow, G76 8LH, Scotland
  IIF 91 IIF 92
Langlands, Allister Gordon
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland
  IIF 93
Mr Allister Gordon Langlands
British born in March 1958
Resident in Scotland
Registered addresses and corresponding companies
- Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland
  IIF 94
- 37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH
  IIF 95
- 840 Chester Road, Manchester, Greater Manchester, M32 0QJ
  IIF 96

Offspring entities and appointments 91

1
ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - now
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
- 2021-10-25 SC145455
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC - 1994-03-25
1 George Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-07-01 ~ 2020-03-31
IIF 12 - Director → ME
2
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED
- 2017-08-30 SC202031 SC159160, SC178509, SC159160... (more)
WOOD GROUP LOGISTICS HOLDINGS LIMITED
- 2000-01-05 SC202031
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2007-02-14
IIF 37 - Director → ME
3
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 ~ 1997-12-30
IIF 76 - Director → ME
4
ASPIRE OIL SERVICES LIMITED - now
ASCO LIMITED - 2007-02-28
ASCO PLC
- 2006-07-17 SC167503
ASCO GROUP PLC
- 2000-05-19 SC167503 05898050, 07853258... (more)
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (26 parents)
Officer
1997-12-30 ~ 2003-12-15
IIF 78 - Director → ME
5
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC
- 2017-08-04 01885586 04370899, 00688424... (more)
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2013-09-04 ~ 2017-07-03
IIF 25 - 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 SC057020 SC106505
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
- 2003-09-22 SC057020 SC106505
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
- 1999-06-07 SC057020
WOOD 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
1997-12-01 ~ 2003-11-28
IIF 87 - Director → ME
7
CRAIGENTOUL LIMITED
SC638020
43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
Active Corporate (3 parents)
Officer
2019-08-06 ~ now
IIF 9 - Director → ME
2019-08-06 ~ 2019-11-11
IIF 93 - Secretary → ME
Person with significant control
2019-08-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
8
D BRASH HOLDINGS LIMITED
- now SC458849
LOTHIAN SHELF (709) LIMITED
- 2013-11-05 SC458849 SC431804... (more)
37 Stamperland Crescent, Clarkston, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-01 ~ 2020-06-18
IIF 91 - Director → ME
9
D. BRASH & SONS LIMITED
SC056784
37 Stamperland Crescent, Clarkston, Glasgow
Active Corporate (8 parents, 5 offsprings)
Officer
2013-10-01 ~ 2020-06-18
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
10
ENTERPRISE REALISATIONS LIMITED - now
ENTERPRISE ENGINEERING SERVICES LIMITED
- 2016-07-08 SC043311 SC332739, SC401049... (more)
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1997-12-01 ~ 2003-11-11
IIF 84 - Director → ME
11
ETHOS ENERGY GROUP LIMITED
- now SC454431
KENDRUM LIMITED - 2013-12-17
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (35 parents, 7 offsprings)
Officer
2014-05-06 ~ 2014-12-31
IIF 27 - Director → ME
12
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP GAS TURBINE SERVICES LIMITED
- 2014-05-08 SC149291 SC203210
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
- 2005-05-31 SC149291
WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01 SC149291
WOOD GROUP AERO LIMITED
- 2001-01-25 SC149291 01381826
JWG 9 LIMITED
- 1996-12-20 SC149291 SC074275... (more)
DAWSON TURBINES LIMITED
- 1996-08-01 SC149291
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1996-07-01 ~ 2006-01-01
IIF 35 - Director → ME
13
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08 SC099690
PATOL SYSTEMS LIMITED
- 1998-09-01 SC099690
JWG 48 LIMITED
- 1997-02-04 SC099690 SC074275... (more)
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 1997-01-01 SC099690
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
1992-03-19 ~ 2006-01-01
IIF 39 - Director → ME
14
ETHOSENERGY LIGHT TURBINES LIMITED - now
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
- 2011-06-09 01549768 01290425, 01273180, SC095273... (more)
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
2000-08-01 ~ 2006-01-01
IIF 41 - Director → ME
15
EXOVA GROUP LIMITED - now
EXOVA GROUP PLC
- 2017-07-19 08907086 02463815, 06720350... (more)
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-06-29
IIF 90 - Director → ME
16
GAS TURBINE FUEL SYSTEMS LIMITED
- now 01831399 SC119415
WOOD GROUP FUEL SYSTEMS LIMITED
- 1997-01-01 01831399
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-12-31 ~ 2003-11-28
IIF 49 - Director → ME
17
GLACIER ENERGY SERVICES HOLDINGS LIMITED
- now SC393101
GLACIER SHELFCO1 LIMITED - 2011-03-10
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (10 parents, 12 offsprings)
Officer
2020-06-30 ~ 2023-12-15
IIF 19 - Director → ME
18
GREENWELL SERVICES (UK) LIMITED
- now 01775195
GEOLOGRAPH 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
1991-08-12 ~ 2003-11-28
IIF 32 - Director → ME
19
HFA LIMITED
SC129298
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
1991-08-12 ~ 2003-11-24
IIF 6 - Director → ME
20
J P KENNY TECHNOLOGY LIMITED
- now 01905854
JP KENNY TECHNOLOGY LIMITED
- 1999-01-27 01905854
J.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
1995-12-31 ~ 2003-11-28
IIF 50 - Director → ME
21
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 (67 parents, 33 offsprings)
Officer
1991-08-12 ~ 2014-05-14
IIF 10 - Director → ME
22
JOHN WOOD GROUP US COMPANY
SC210618
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2000-08-29 ~ 2003-11-28
IIF 51 - Director → ME
23
JWG 16 LIMITED
- now SC147352 SC074275... (more)
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED
- 1996-11-26 SC147352
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1993-11-02 ~ 2003-11-24
IIF 89 - Director → ME
24
JWG 64 LIMITED
- now SC149890 SC149291... (more)
WOOD GROUP POWER SYSTEMS LIMITED
- 1996-08-01 SC149890 SC148872, SC058551... (more)
OAKBRAE LIMITED
- 1995-07-25 SC149890
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1994-08-31 ~ 2003-11-24
IIF 68 - Director → ME
25
JWGUS COMPANY LIMITED
SC210619
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ 2007-02-14
IIF 30 - Director → ME
26
JWGUSA HOLDINGS LIMITED
- now SC178512
JWG SHELF 5 LIMITED
- 2000-07-25 SC178512 SC178511... (more)
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1999-04-02 ~ 2003-11-28
IIF 8 - Director → ME
27
KELWAT INVESTMENTS LIMITED
- now SC203212
JWG SHELF 7 LIMITED
- 2000-12-22 SC203212 SC178511... (more)
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2000-01-26 ~ 2004-01-21
IIF 64 - Director → ME
28
KIMANNE INVESTMENTS LIMITED
SC796398
43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
29
LAIRN INVESTMENTS LIMITED
SC796199
43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 14 - Director → ME
30
LICOL LIMITED
SC793543
29 Heriot Row, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 11 - Director → ME
31
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623
32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2022-01-01 ~ now
IIF 2 - LLP Member → ME
32
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED
- 1999-04-06 01169587
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1997-03-20 ~ 1998-12-04
IIF 61 - Director → ME
33
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751
MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 1 - LLP Member → ME
34
MAVEN INCOME AND GROWTH VCT 5 PLC
- now 04084875 06843673... (more)
BLUEHONE AIM VCT2 PLC - 2011-04-15
AIM VCT2 PLC - 2007-05-29
THE AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-01 ~ 2020-04-28
IIF 28 - Director → ME
35
NORSON HYDRAULIC SERVICES LIMITED - now
WOOD-WAY HYDRAULIC SERVICES LIMITED
- 1997-06-25 SC119573
MARIOFF SERVICES LIMITED
- 1993-01-22 SC119573
LOGSTACK LIMITED - 1989-09-29
Enermech House, Howes Road, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
1992-06-17 ~ 1997-06-12
IIF 15 - Director → ME
36
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673
ROLESPEC LIMITED - 1990-03-21
Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
1991-08-12 ~ 2008-12-12
IIF 42 - Director → ME
37
SAFFRON UK MIDCO LIMITED
SC466130
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-21 ~ dissolved
IIF 54 - Director → ME
38
SAFFRON UK TOPCO LIMITED
SC466123
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-21 ~ dissolved
IIF 56 - Director → ME
39
SOUTH WALES SCALE COMPANY LIMITED
01469110
840 Chester Road, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Person with significant control
2016-07-14 ~ dissolved
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
40
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142
SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2014-03-21 ~ 2022-12-31
IIF 57 - Director → ME
41
STARN GROUP LIMITED
- now SC466138
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20 SC466138
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-12-31
IIF 55 - Director → ME
42
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25 SC147952
ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
2003-11-28 ~ 2004-09-08
IIF 33 - Director → ME
43
THREE60 CONSTRUCTION & COMMISSIONING LTD
- now SC565160
NORTH SEA CONSTRUCTION & COMMISSIONING LTD
- 2020-01-21 SC565160
C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-20 ~ 2022-03-01
IIF 22 - Director → ME
44
THREE60 ENERGY LIMITED
- now 10366459
SPE ICG HOLDINGS (UK) LIMITED
- 2018-07-11 10366459
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2018-02-06 ~ 2022-03-01
IIF 24 - Director → ME
45
THREE60 EPCC HOLDINGS LIMITED
- now 11144701
STEP CHANGE ENGINEERING HOLDINGS LIMITED
- 2021-06-16 11144701
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-02-06 ~ 2022-03-01
IIF 23 - Director → ME
46
THREE60 OPERATIONS SERVICES LIMITED
11719360
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2018-12-10 ~ 2022-03-01
IIF 21 - Director → ME
47
W L S HOLDINGS LIMITED
- now SC074963
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
- 2001-10-26 SC074963
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
- 2000-02-01 SC074963
WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1992-03-19 ~ 2003-11-24
IIF 16 - Director → ME
48
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
1997-03-20 ~ 1998-12-04
IIF 71 - Director → ME
49
WG POWER US LIMITED - now
TALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18 SC106951
WOOD 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
1992-03-19 ~ 2006-01-01
IIF 31 - Director → ME
50
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05 SC128262
FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1996-10-31 ~ 2003-11-24
IIF 75 - Director → ME
51
WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06 SC075301
VALSTAR 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
1996-12-31 ~ 2003-11-24
IIF 70 - Director → ME
52
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED
- 2012-12-06 SC106505
WOOD GROUP PRESSURE CONTROL LIMITED
- 2003-09-22 SC106505 SC057020, SC057020... (more)
WOOD GROUP SEABOARD LIMITED
- 1997-01-24 SC106505
SEABOARD LLOYD LIMITED
- 1996-10-14 SC106505 00108690, 00108690... (more)
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
1996-09-27 ~ 2003-11-28
IIF 59 - Director → ME
53
WGD006 LIMITED - now
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06 SC178509 SC159160, SC202031, SC159160... (more)
JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
1998-09-04 ~ 2003-11-28
IIF 48 - Director → ME
54
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06 SC046966
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1993-10-04 ~ 2003-11-24
IIF 73 - Director → ME
55
WGD008 LIMITED - now
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06 SC058551 SC149890, SC148872... (more)
WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 2003-11-24
IIF 83 - Director → ME
56
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06 SC065587
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1995-09-01 ~ 2003-11-24
IIF 72 - Director → ME
57
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06 SC052968
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1995-09-01 ~ 2003-11-24
IIF 82 - Director → ME
58
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04 SC036477
ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1995-09-01 ~ 2003-11-24
IIF 66 - Director → ME
59
WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04 01381826
WOOD 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
1996-12-31 ~ 2003-11-28
IIF 45 - Director → ME
60
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04 SC091719
ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1995-09-01 ~ 2003-11-24
IIF 67 - Director → ME
61
WGD016 LIMITED - now
FORSAC LIMITED
- 2013-02-04 SC082945
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1996-09-27 ~ 2003-11-24
IIF 58 - Director → ME
62
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 ~ 2003-11-24
IIF 79 - Director → ME
63
WGD018 LIMITED - now
G.T.C. GAS TURBINE LIMITED
- 2013-02-04 SC095273 01273180
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
- 1997-01-01 SC095273 01273180, 01290425, 01549768... (more)
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
1996-12-31 ~ 2003-11-24
IIF 74 - Director → ME
64
WGD020 LIMITED - now
HOLBORN SERVICES LIMITED
- 2013-02-04 02331089
INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
1995-12-31 ~ 2003-11-28
IIF 53 - Director → ME
65
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04 SC074275 SC147352... (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 ~ 2003-11-24
IIF 81 - Director → ME
66
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04 SC065576 SC074275... (more)
WOOD GROUP HAVEN ENGINEERING LIMITED
- 1996-07-24 SC065576 SC030715
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1993-04-12 ~ 2003-11-24
IIF 18 - Director → ME
67
WGD023 LIMITED - now
JWG SHELF 23 LIMITED - 2013-02-04
SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01 SC088772
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (26 parents)
Officer
1997-03-17 ~ 2003-11-24
IIF 4 - Director → ME
68
WGD024 LIMITED - now
NDT EAGLE LIMITED
- 2013-02-04 SC133666
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1993-07-16 ~ 2003-11-24
IIF 69 - Director → ME
69
WGD025 LIMITED - now
SEABOARD LLOYD LIMITED
- 2013-02-04 00108690 SC106505
SEALAND INDUSTRIES LIMITED
- 1997-01-24 00108690 SC106505
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
1996-09-27 ~ 2003-11-28
IIF 43 - Director → ME
70
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04 SC071858
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1996-10-31 ~ 2003-11-24
IIF 63 - Director → ME
71
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04 SC061776
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-09-01 ~ 2003-11-24
IIF 65 - Director → ME
72
WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04 SC136216
MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1993-07-16 ~ 2003-11-24
IIF 62 - Director → ME
73
WGD030 LIMITED - now
LINCOLN TURBINE SERVICE LIMITED
- 2013-02-04 01290425 SC396833
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
- 1997-01-01 01290425 01549768, 01273180, SC095273... (more)
RWG HOLDINGS LIMITED
- 1996-11-08 01290425
WOOD GROUP GAS TURBINES LIMITED
- 1993-05-26 01290425
PRIME MOVER MAINTENANCE LIMITED
- 1988-08-04 01290425
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1993-06-01) ~ 2003-11-28
IIF 46 - Director → ME
74
WGD031 LIMITED - now
WOOD GROUP POWER SYSTEMS LIMITED
- 2013-02-04 SC148872 SC149890, SC058551... (more)
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2000-08-01 ~ 2003-11-24
IIF 60 - Director → ME
75
WGD034 LIMITED - now
WOOD GROUP FUEL SYSTEMS LIMITED
- 2014-05-02 SC119415
GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2000-08-01 ~ 2006-01-01
IIF 44 - Director → ME
76
WGD035 LIMITED - now
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
- 2014-05-02 01273180 SC095273, 01290425, 01549768... (more)
G.T.C. GAS TURBINE LIMITED
- 1997-01-01 01273180 SC095273
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (31 parents)
Officer
1994-03-25 ~ 2006-01-01
IIF 38 - Director → ME
77
WILLOWASSET LIMITED
SC223252
Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2001-10-01 ~ 2003-06-20
IIF 47 - Director → ME
78
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14 SC143733
WOOD GROUP GAS TURBINES LIMITED
- 2000-12-22 SC143733
DEPTHCHOICE LIMITED
- 1993-05-26 SC143733
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1993-04-30 ~ 2006-01-01
IIF 34 - Director → ME
79
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
- 1997-04-18 SC159149
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
1996-06-21 ~ 2004-02-02
IIF 5 - Director → ME
80
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715
WOOD GROUP ENGINEERING LIMITED
- 2001-03-13 SC030715 SC065576
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
1992-03-19 ~ 2003-11-28
IIF 20 - Director → ME
81
WOOD GROUP ENGINEERING CONTRACTORS LIMITED
- now SC056559 SC099690
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
1996-10-31 ~ 2003-11-24
IIF 80 - Director → ME
82
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411
WOOD 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
1996-12-31 ~ 2003-11-24
IIF 85 - Director → ME
83
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
- now SC159160 SC202031, SC178509... (more)
WOOD GROUP GAS TURBINE HOLDINGS LIMITED
- 2004-03-09 SC159160 SC202031, SC178509... (more)
CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1996-06-21 ~ 2006-02-01
IIF 29 - Director → ME
84
WOOD GROUP GAS TURBINES LIMITED
- now SC203210 SC149291
JWG SHELF 6 LIMITED
- 2000-12-22 SC203210 SC178511... (more)
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2000-01-26 ~ 2006-01-01
IIF 40 - Director → ME
85
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712
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
2007-09-11 ~ 2012-11-01
IIF 26 - Director → ME
1999-01-07 ~ 2004-02-02
IIF 52 - Director → ME
2004-03-03 ~ 2007-02-14
IIF 36 - Director → ME
86
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03 SC147353
J.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
1993-11-02 ~ 2003-11-28
IIF 7 - Director → ME
87
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED - 2013-09-02
J.P. KENNY CALEDONIA LIMITED
- 1999-01-27 02331383
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1995-12-31 ~ 1997-12-31
IIF 3 - Director → ME
88
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510
JWG SHELF 3 LIMITED
- 1999-07-14 SC178510 SC178511... (more)
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-04-02 ~ 2012-11-01
IIF 88 - Director → ME
89
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983
WOOD 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
1992-03-12 ~ 2003-11-24
IIF 17 - Director → ME
90
WOOD GROUP PROPERTIES LIMITED
- now SC178511
JWG SHELF 4 LIMITED
- 1999-08-24 SC178511 SC178510... (more)
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1999-04-02 ~ 2003-11-28
IIF 86 - Director → ME
91
WOODACON OILS LIMITED
SC045518
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
1997-12-01 ~ 1997-12-30
IIF 77 - Director → ME

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Langlands, Allister Gordon

Mr Allister Gordon Langlands

STANDARD LIFE UK SMALLER COMPANIES TRUST PLC

WOOD GROUP OPERATIONS HOLDINGS LIMITED

WOOD GROUP LOGISTICS HOLDINGS LIMITED

WOOD GROUP OFFSHORE LIMITED

ASCO PLC

ASCO GROUP PLC

WS ATKINS PLC

WOOD GROUP PRESSURE CONTROL LIMITED

WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED

WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED

CRAIGENTOUL LIMITED

D BRASH HOLDINGS LIMITED

LOTHIAN SHELF (709) LIMITED

D. BRASH & SONS LIMITED

ENTERPRISE ENGINEERING SERVICES LIMITED

ETHOS ENERGY GROUP LIMITED

WOOD GROUP GAS TURBINE SERVICES LIMITED

WOOD GROUP ACCESSORIES & COMPONENTS LIMITED

WOOD GROUP COMPONENT REPAIR LIMITED

WOOD GROUP AERO LIMITED

JWG 9 LIMITED

DAWSON TURBINES LIMITED

WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED

PATOL SYSTEMS LIMITED

JWG 48 LIMITED

WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED

WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED

EXOVA GROUP PLC

GAS TURBINE FUEL SYSTEMS LIMITED

WOOD GROUP FUEL SYSTEMS LIMITED

GLACIER ENERGY SERVICES HOLDINGS LIMITED

GREENWELL SERVICES (UK) LIMITED

HFA LIMITED

J P KENNY TECHNOLOGY LIMITED

JP KENNY TECHNOLOGY LIMITED

JOHN WOOD GROUP P.L.C.

JOHN WOOD GROUP US COMPANY

JWG 16 LIMITED

FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED

JWG 64 LIMITED

WOOD GROUP POWER SYSTEMS LIMITED

OAKBRAE LIMITED

JWGUS COMPANY LIMITED

JWGUSA HOLDINGS LIMITED

JWG SHELF 5 LIMITED

KELWAT INVESTMENTS LIMITED

JWG SHELF 7 LIMITED

KIMANNE INVESTMENTS LIMITED

LAIRN INVESTMENTS LIMITED

LICOL LIMITED

LINCOLN PRIVATE INVESTMENT OFFICE LLP

FIREATER LIMITED

MAVEN CAPITAL (TELFER HOUSE) LLP

MAVEN INCOME AND GROWTH VCT 5 PLC

WOOD-WAY HYDRAULIC SERVICES LIMITED

MARIOFF SERVICES LIMITED

ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED

SAFFRON UK MIDCO LIMITED

SAFFRON UK TOPCO LIMITED

SOUTH WALES SCALE COMPANY LIMITED

STARN ENERGY SERVICES GROUP LIMITED