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Mr Nicholas John Macrae Wood
Mr Nicholas John Macrae Wood
British born in December 1973Resident in Scotland
Registered addresses and corresponding companiesWood, Nicholas John Macrae
British company director born in December 1973Resident in Scotland
Registered addresses and corresponding companiesWood, Nicholas John Macrae
British director born in December 1973Resident in Scotland
Registered addresses and corresponding companiesWood, Nicholas John Macrae
British licensee born in December 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 13
1, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland
Wood, Nicholas John Macrae
born in December 1973Resident in Scotland
Registered addresses and corresponding companiesWood, Nicholas John Macrae
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 15 Findhorn Place, Edinburgh, EH9 2JR
- 1
ACTIPH WATER LIMITED
- now7.4 SOLUTIONS LTD - 2016-01-11 107 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)1,210,832 GBP2023-12-31Officer
2016-05-11 ~ nowIIF 7 - Director → ME - 2 Blenheim House, Fountainhall Road, AberdeenActive Corporate (2 parents)Officer 2007-06-29 ~ nowIIF 15 - LLP Designated Member → ME
- 3 Blenheim House, Fountainhall Road, Aberdeen, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 58 offsprings)Officer 2011-11-16 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
- 5 2nd Floor Blenheim House, Fountainhall Road, Aberdeen, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-640,427 GBP2022-11-01 ~ 2023-10-31Officer 2017-09-11 ~ nowIIF 10 - Director → ME
- 6 C/o Wylie & Bisset Llp, 168 Bath Street, GlasgowActive Corporate (5 parents)Equity (Company account)284 GBP2024-05-31Person with significant control 2023-05-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MATMONTH LIMITED - 2003-07-09 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)791,290 GBP2023-10-31Officer 2003-07-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
SIGNATURE PUBS LIMITED
- nowTHE RUTLAND (EDINBURGH) LIMITED - 2014-11-04WOODSWAY LIMITED - 2008-04-07 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 2 offsprings)Equity (Company account)17,438,231 GBP2023-10-31Officer 2007-01-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9SIGNATURE PUBS LIMITED - 2014-11-04WESTHOLME (ABERDEEN) LIMITED - 2003-05-20 Blenheim House, Fountainhall Road, AberdeenActive Corporate (4 parents)Equity (Company account)6,242,141 GBP2023-10-31Officer 2003-05-27 ~ nowIIF 6 - Director → ME
- 1 Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2001-03-19 ~ 2012-04-30IIF 16 - Director → ME
- 2
PARAMOUNT BAR LIMITED
- nowKIRKSMONT LIMITED - 2005-04-29 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)1,530,647 GBP2023-10-31Officer 2005-04-27 ~ 2018-07-23IIF 12 - Director → ME - 3BIELDSIDE PUB COMPANY LIMITED - 2010-04-15ROYFOLD LIMITED - 2003-05-15 Blenheim House, Fountainhall Road, AberdeenActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,032,840 GBP2023-10-31Officer 2003-04-29 ~ 2018-06-26IIF 8 - Director → ME
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