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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Macrae Wood

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

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

      IIF 5
  • 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 6
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 7
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 8 IIF 9 IIF 10
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 11
    • 1, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 12
  • 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 13
  • Wood, Nicholas John Macrae
    born in December 1973

    Resident in Scotland

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

      IIF 14
    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      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
Active 9
  • 1
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    547,756 GBP2024-12-31
    Officer
    2016-05-11 ~ now
    IIF 10 - Director → ME
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    2007-06-29 ~ now
    IIF 15 - LLP Designated Member → ME
  • 3
    Blenheim House, Fountainhall Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove membersOE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    2nd Floor Blenheim House, Fountainhall Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -594,616 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-09-11 ~ now
    IIF 6 - Director → ME
  • 6
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    284 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    MATMONTH LIMITED - 2003-07-09
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    839,084 GBP2024-10-31
    Officer
    2003-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 8
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -754,944 GBP2023-11-01 ~ 2024-10-31
    Officer
    2007-01-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2024-10-31
    Officer
    2003-05-27 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2012-04-30
    IIF 16 - Director → ME
  • 2
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2024-10-31
    Officer
    2005-04-27 ~ 2018-07-23
    IIF 12 - Director → ME
  • 3
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    2003-04-29 ~ 2018-06-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.