GOOD, Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Good, Graham
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 4th, Floor, Regent Centre Regent Road, Aberdeen, AB11 5NS, United Kingdom
  IIF 6 IIF 7 IIF 8
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
  IIF 42 IIF 43
Good, Graham
British
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 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
- 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS
  IIF 82
Good, Graham
British chartered accountant
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 83
- Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland
  IIF 84
Good, Graham
British company secretary
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Good, Graham
British company sectretary
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 107
Good, Graham
British director/company secretary
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 108
Good, Graham
British born in September 1949
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 109 IIF 110 IIF 111
Good, Graham
British company secretary born in September 1949
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
Good, Graham
British company secretary/director born in September 1949
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 146
Good, Graham
British company sectretary born in September 1949
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 147
Good, Graham
British director/company secretary born in September 1949
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 148
Good, Graham
British secretary born in September 1949
Registered addresses and corresponding companies
- 22 Gladstone Place, Aberdeen, AB10 6XA
  IIF 149
Good, Graham
British born in September 1949
Resident in Scotland
Registered addresses and corresponding companies
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
  IIF 150
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom
  IIF 151
Good, Graham
British born in September 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 152 IIF 153 IIF 154
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- J W Holdings Ltd, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom
  IIF 197
Good, Graham
British chartered accountant born in September 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201
Good, Graham
British commercial manager born in September 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 202
Good, Graham
British company director born in September 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Carden Place, Aberdeen, AB10 1UR
  IIF 203
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
  IIF 204
Good, Graham
British company secretary born in September 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
  IIF 205
Mr Graham Good
British born in September 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
  IIF 206

Offspring entities and appointments

Active 48

1
ABERDEEN INSHORE ENGINEERING LIMITED
SC042022
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 187 - Director → ME
2016-06-20 ~ now
IIF 29 - Secretary → ME
2
ABERDEEN MOTOR TRAWLERS LIMITED
SC031156
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
564,452 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 184 - Director → ME
2016-06-20 ~ now
IIF 24 - Secretary → ME
3
ABERDEEN NEAR WATER TRAWLERS LIMITED
SC033276
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
11,245 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 160 - Director → ME
2016-06-20 ~ now
IIF 13 - Secretary → ME
4
ACTIPH WATER LIMITED
- now SC505074
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 151 - Director → ME
5
AMICUS VENTURES LIMITED
SC424641
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
819,302 GBP2024-10-31
Officer
2012-05-23 ~ now
IIF 182 - Director → ME
6
BANFFSHIRE FISHSELLING COMPANY LIMITED
SC054512
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 192 - Director → ME
2016-06-20 ~ now
IIF 32 - Secretary → ME
7
BELGRAVE ELECTRICAL LIMITED
- now SC144549
EXPECTSELECT LIMITED - 1993-07-08
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 195 - Director → ME
2016-06-20 ~ now
IIF 34 - Secretary → ME
8
CAITHNESS FISHSELLING COMPANY LIMITED
SC050753
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
17,500 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 167 - Director → ME
2016-06-20 ~ now
IIF 28 - Secretary → ME
9
CHESTER RESIDENCE LIMITED
- now SC305010
HIGHLOST LIMITED
- 2006-09-05 SC305010
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
1,700,171 GBP2024-02-28
Officer
2006-08-23 ~ now
IIF 153 - Director → ME
10
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED
SC023631
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
75,775 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 196 - Director → ME
2016-06-20 ~ now
IIF 30 - Secretary → ME
11
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)
- now SC092365
ALEXANDER PATERSON LIMITED - 1985-06-21
NALOPINE LIMITED - 1985-04-25
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
-2,032 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 180 - Director → ME
2016-06-20 ~ now
IIF 22 - Secretary → ME
12
DON FISHING COMPANY (PETERHEAD) LTD. (THE)
SC038235
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
6,500 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 162 - Director → ME
2016-06-20 ~ now
IIF 11 - Secretary → ME
13
DUFF BRUCE (CONSTRUCTION) LIMITED
SC045783
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
-63,301 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 194 - Director → ME
2016-06-20 ~ now
IIF 12 - Secretary → ME
14
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED
SC070590
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
234 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 176 - Director → ME
2016-06-20 ~ now
IIF 40 - Secretary → ME
15
ENTERPRISE SHIP STORES LIMITED (THE)
SC050623
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
97,564 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 172 - Director → ME
2016-06-20 ~ now
IIF 9 - Secretary → ME
16
FARSCOT TRADERS LIMITED
- now SC143522
HASTEMUTUAL LIMITED - 1993-05-06
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 166 - Director → ME
2016-06-20 ~ now
IIF 38 - Secretary → ME
17
GLADSTONE PLACE LIMITED
- now SC424642 09286885
ADVENTURE PHILANTHROPY LIMITED
- 2014-11-13 SC424642 09286885
SPERATUS ENTERPRISES LIMITED
- 2013-02-21 SC424642
12 Carden Place, Aberdeen
Dissolved Corporate (2 parents)
Equity (Company account)
-336,030 GBP2017-10-31
Officer
2012-05-23 ~ dissolved
IIF 203 - Director → ME
18
J W FISHING VESSEL MANAGEMENT LIMITED
- now SC187401
J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
J.W. CATCHING LIMITED - 1998-09-03
Blenheim House, Fountainhall Road, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
2,681,509 GBP2022-12-31
Officer
2006-01-11 ~ dissolved
IIF 204 - Director → ME
2016-06-20 ~ dissolved
IIF 36 - Secretary → ME
19
J.W. GENERAL INDUSTRIES LIMITED
SC023506
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
124,269 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 165 - Director → ME
2016-06-20 ~ now
IIF 37 - Secretary → ME
20
J.W. HOLDINGS LIMITED
- now SC187402 SC074964
J.W. SALMON LIMITED - 1998-09-03
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (2 parents, 31 offsprings)
Officer
2002-11-07 ~ now
IIF 183 - Director → ME
2016-06-20 ~ now
IIF 23 - Secretary → ME
21
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED
- now SC042109
HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 170 - Director → ME
2016-06-20 ~ now
IIF 17 - Secretary → ME
22
J.W. SHIP REPAIRING LIMITED
SC060636
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 177 - Director → ME
2016-06-20 ~ now
IIF 33 - Secretary → ME
23
J.W. SHIP STORES (ABERDEEN) LIMITED
SC004721
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
83,043 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 173 - Director → ME
2016-06-20 ~ now
IIF 41 - Secretary → ME
24
JOHN LEWIS & SONS LIMITED
SC060635
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 179 - Director → ME
2016-06-20 ~ now
IIF 39 - Secretary → ME
25
JOHN S.DUNCAN LIMITED
SC035444
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 191 - Director → ME
2016-06-20 ~ now
IIF 31 - Secretary → ME
26
KIDS OPERATING ROOM
- now SC585374
KIDS OPERATING ROOM LIMITED
- 2019-09-18 SC585374
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,718,008 GBP2023-12-31
Officer
2018-04-30 ~ now
IIF 197 - Director → ME
27
KINLOCHBERVIE FISHSELLING COMPANY LIMITED
SC032574
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,257,345 GBP2024-12-31
Officer
2006-01-11 ~ now
IIF 178 - Director → ME
2016-06-20 ~ now
IIF 15 - Secretary → ME
28
LOIRSTON HOMES LIMITED
- now SC063399
INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 168 - Director → ME
2016-06-20 ~ now
IIF 26 - Secretary → ME
29
MANNOFIELD FINANCE LIMITED
00671927
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (3 parents)
Equity (Company account)
31,730 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 189 - Director → ME
2016-06-20 ~ now
IIF 43 - Secretary → ME
30
MANNOFIELD FISHING COMPANY LIMITED
SC037754
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
157,715 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 164 - Director → ME
2016-06-20 ~ now
IIF 21 - Secretary → ME
31
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
SC043422
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 161 - Director → ME
2016-06-20 ~ now
IIF 27 - Secretary → ME
32
MILWOOD MOTOR TRAWLERS LIMITED
SC035822
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
-212,432 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 190 - Director → ME
2016-06-20 ~ now
IIF 18 - Secretary → ME
33
NORTH OF SCOTLAND ICE COMPANY LIMITED
SC016989
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 188 - Director → ME
2016-06-20 ~ now
IIF 20 - Secretary → ME
34
PARAMOUNT BAR LIMITED
- now SC282767
KIRKSMONT LIMITED
- 2005-04-29 SC282767
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
1,530,647 GBP2024-10-31
Officer
2005-04-27 ~ now
IIF 150 - Director → ME
35
RIVENDELL (STONEHAVEN) LIMITED
- now SC042399
INDUSTRIAL JOINERY LIMITED - 1993-01-08
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,200 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 175 - Director → ME
2016-06-20 ~ now
IIF 16 - Secretary → ME
36
ROTHESAY ENTERPRISES LIMITED
SC419377
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
145,356 GBP2024-02-28
Officer
2012-03-14 ~ now
IIF 163 - Director → ME
37
ROTHESAY RESIDENCE LIMITED
- now SC338823
THE CHESTER RESIDENCE TWO LIMITED
- 2008-06-04 SC338823
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
2008-03-04 ~ now
IIF 174 - Director → ME
38
SIGNATURE ENTERPRISES LIMITED
- now SC251288
MATMONTH LIMITED
- 2003-07-09 SC251288
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
839,084 GBP2024-10-31
Officer
2003-07-08 ~ now
IIF 152 - Director → ME
39
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 (3 parents, 2 offsprings)
Profit/Loss (Company account)
-754,944 GBP2023-11-01 ~ 2024-10-31
Officer
2006-05-31 ~ now
IIF 154 - Director → ME
40
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
SC074475
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
9,465 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 193 - Director → ME
2016-06-20 ~ now
IIF 19 - Secretary → ME
41
THE CHESTER HOTEL LIMITED
- now SC418772
SIMPSON'S HOTEL LIMITED
- 2013-05-10 SC418772
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents)
Officer
2012-03-07 ~ now
IIF 169 - Director → ME
42
THE DON FISHING COMPANY (TRAWLING) LIMITED
- now SC133042
LISTREADY LIMITED - 1991-10-02
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
172,732 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 185 - Director → ME
2016-06-20 ~ now
IIF 25 - Secretary → ME
43
THE DON FISHING COMPANY, LIMITED
SC005222
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (5 parents, 16 offsprings)
Officer
2006-01-11 ~ now
IIF 181 - Director → ME
2016-06-20 ~ now
IIF 14 - Secretary → ME
44
THE RUTLAND (EDINBURGH) LIMITED
- now SC247306 SC301836
SIGNATURE PUBS LIMITED
- 2014-11-04 SC247306 SC301836
WESTHOLME (ABERDEEN) LIMITED
- 2003-05-20 SC247306
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
6,242,141 GBP2024-10-31
Officer
2003-04-04 ~ now
IIF 158 - Director → ME
45
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 (3 parents, 3 offsprings)
Equity (Company account)
3,032,840 GBP2023-10-31
Officer
2003-04-14 ~ now
IIF 156 - Director → ME
46
THE WOOD FOUNDATION AFRICA
- now SC361033
WFT AFRICA
- 2014-07-03 SC361033
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-11 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Has significant influence or control → OE
47
TRIEGEN SECURITIES LIMITED
01113294
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2004-12-01 ~ now
IIF 171 - Director → ME
2016-06-20 ~ now
IIF 42 - Secretary → ME
48
WOOD & DAVIDSON LIMITED
SC004296
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
11,250 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 155 - Director → ME
2016-06-20 ~ now
IIF 35 - Secretary → ME

Ceased 80

1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25 SC108419
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22 SC017546, 00740118, SC082015
1 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2000-10-25 ~ 2001-11-30
IIF 202 - Director → ME
2
BAKER HUGHES PRESSURE CONTROL LIMITED - now
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03 SC106505
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
- 2003-09-22 SC057020
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 (2 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 75 - Secretary → ME
3
CHESTER RESIDENCE LIMITED
- now SC305010
HIGHLOST LIMITED
- 2006-09-05 SC305010
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
1,700,171 GBP2024-02-28
Officer
2006-08-23 ~ 2013-07-18
IIF 83 - Secretary → ME
4
EAST AFRICAN TEA INVESTMENTS
- now SC415526
RWANDA TEA INVESTMENTS
- 2014-09-17 SC415526 SC621502
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Officer
2012-01-27 ~ 2019-05-16
IIF 186 - Director → ME
2014-03-24 ~ 2014-12-03
IIF 10 - Secretary → ME
5
ENTERPRISE REALISATIONS LIMITED - now
ENTERPRISE ENGINEERING SERVICES LIMITED
- 2016-07-08 SC043311 SC332739
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 4 - Secretary → ME
6
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08 01290425, SC203210, SC143733
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED
- 2001-01-25 SC149291 01381826
JWG 9 LIMITED - 1996-12-20 SC074275, SC149890, SC099690, SC147352, SC065576... (more)
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-23 ~ 1999-10-01
IIF 63 - Secretary → ME
7
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 SC074275, SC149291, SC149890, SC147352, SC065576... (more)
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28 SC056559
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 145 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 1 - Secretary → ME
8
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
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01 SC396833, 01290425, 01381826
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 65 - Secretary → ME
9
GAS TURBINE FUEL SYSTEMS LIMITED
- now 01831399 SC119415
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01 SC119415
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,801 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 116 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 85 - Secretary → ME
10
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
155,646 GBP2015-12-31
Officer
1999-04-02 ~ 1999-10-01
IIF 144 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 50 - Secretary → ME
11
HFA LIMITED
SC129298
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 111 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 66 - Secretary → ME
12
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
87,798 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 147 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 107 - Secretary → ME
13
JOHN WOOD GROUP PLC
SC036219
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (6 parents, 23 offsprings)
Officer
1998-04-07 ~ 1999-10-01
IIF 52 - Secretary → ME
14
JWG 16 LIMITED
- now SC147352 SC074275, SC149291, SC149890, SC099690, SC065576... (more)
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 135 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 100 - Secretary → ME
15
JWG 64 LIMITED
- now SC149890 SC074275, SC149291, SC099690, SC147352, SC065576... (more)
WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01 SC148872
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-209,266 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 128 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 106 - Secretary → ME
16
JWGUSA HOLDINGS LIMITED - now
JWG SHELF 5 LIMITED
- 2000-07-25 SC178512 SC273548, SC203210, SC247872 ... (more)
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1999-04-02 ~ 1999-10-01
IIF 110 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 76 - Secretary → ME
17
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 (3 parents)
Profit/Loss (Company account)
10,000 GBP2021-10-01 ~ 2022-09-30
Officer
1998-03-23 ~ 1998-12-04
IIF 5 - Secretary → ME
18
NORTHERN INTEGRATED SERVICES LIMITED
SC195682
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-27 ~ 1999-10-01
IIF 56 - Secretary → ME
19
NORTHSOUND RADIO LIMITED
- now SC069672
NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-11-23 ~ 2005-03-10
IIF 205 - Director → ME
20
PARAMOUNT BAR LIMITED
- now SC282767
KIRKSMONT LIMITED
- 2005-04-29 SC282767
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
1,530,647 GBP2024-10-31
Officer
2005-04-27 ~ 2013-07-18
IIF 82 - Secretary → ME
21
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 201 - Director → ME
22
PROPERTY PARTNERS (WHITGIFT) LIMITED
- now 02102601 05520184
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 198 - Director → ME
23
REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02 SC145214
CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
1993-12-22 ~ 1996-07-18
IIF 146 - Director → ME
1993-12-22 ~ 1996-07-18
IIF 2 - Secretary → ME
24
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
- now 03866441 02511441
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26 06471807, 03599128, 03640941 ... (more)
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27 06471807, 03599128, 03640941 ... (more)
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 199 - Director → ME
25
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02 02532430, 02511441
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2001-06-20
IIF 200 - Director → ME
26
ROTHESAY ENTERPRISES LIMITED
SC419377
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
145,356 GBP2024-02-28
Officer
2012-03-14 ~ 2013-07-18
IIF 6 - Secretary → ME
27
ROTHESAY RESIDENCE LIMITED
- now SC338823
THE CHESTER RESIDENCE TWO LIMITED
- 2008-06-04 SC338823
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
2008-03-04 ~ 2013-07-18
IIF 84 - Secretary → ME
28
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673
ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 3 - Secretary → ME
29
SIGNATURE ENTERPRISES LIMITED
- now SC251288
MATMONTH LIMITED - 2003-07-09
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
839,084 GBP2024-10-31
Officer
2004-08-27 ~ 2013-07-18
IIF 44 - Secretary → ME
30
SIGNATURE PUBS LIMITED - now SC247306
THE RUTLAND (EDINBURGH) LIMITED
- 2014-11-04 SC301836 SC247306
WOODSWAY LIMITED
- 2008-04-07 SC301836 11085898
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-754,944 GBP2023-11-01 ~ 2024-10-31
Officer
2006-05-31 ~ 2013-07-18
IIF 108 - Secretary → ME
31
STV NORTH LIMITED - now SC302988
GRAMPIAN TELEVISION LIMITED
- 2006-07-03 SC035733 SC302988
Pacific Quay, Glasgow
Active Corporate (7 parents)
Officer
~ 1997-12-31
IIF 148 - Director → ME
~ 1997-12-31
IIF 77 - Secretary → ME
32
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 (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 59 - Secretary → ME
33
THE CHESTER HOTEL LIMITED
- now SC418772
SIMPSON'S HOTEL LIMITED
- 2013-05-10 SC418772
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents)
Officer
2012-03-07 ~ 2013-07-18
IIF 7 - Secretary → ME
34
THE RUTLAND (EDINBURGH) LIMITED - now SC301836
SIGNATURE PUBS LIMITED
- 2014-11-04 SC247306 SC301836
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
2004-08-27 ~ 2013-07-18
IIF 45 - Secretary → ME
35
THE SPERATUS GROUP LIMITED
- now SC247778
BIELDSIDE PUB COMPANY LIMITED
- 2010-04-15 SC247778
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
2004-08-27 ~ 2013-07-18
IIF 46 - Secretary → ME
36
THE WOOD FOUNDATION AFRICA
- now SC361033
WFT AFRICA
- 2014-07-03 SC361033
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-11 ~ 2014-12-03
IIF 47 - Secretary → ME
37
W L S HOLDINGS LIMITED - now
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
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 (4 parents)
Officer
1999-04-02 ~ 1999-10-01
IIF 137 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 60 - Secretary → ME
38
W M FIRE PROTECTION LIMITED - now
WOOD GROUP FIRE PROTECTION LIMITED
- 1998-12-16 SC063021
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ 1998-12-04
IIF 61 - Secretary → ME
39
WFT TRADING LTD
SC413410
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Officer
2011-12-19 ~ 2024-03-14
IIF 159 - Director → ME
2011-12-19 ~ 2013-07-18
IIF 8 - Secretary → ME
40
WG POWER US LIMITED - now SC481304
TALENTWORX LIMITED - 2016-05-31 SC481304
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
2,842,048 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 124 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 67 - Secretary → ME
41
WGD003 LIMITED - now 01381826, SC082945, SC091719 ... (more)
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05 SC128262
FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,000 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 114 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 105 - Secretary → ME
42
WGD004 LIMITED - now 01381826, SC082945, SC091719 ... (more)
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
-483,922 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 125 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 95 - Secretary → ME
43
WGD005 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED
- 2003-09-22 SC106505 SC057020
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14 00108690, 00108690, 00108690, 00108690... (more)
SEALAND INDUSTRIES PLC - 1995-02-22 00108690
PACIFIC SHELF 132 LIMITED - 1988-02-08 SC192310, SC409501, SC420122 ... (more)
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 58 - Secretary → ME
44
WGD006 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06 SC178509
JWG SHELF 2 LIMITED - 1998-09-01 SC273548, SC203210, SC247872 ... (more)
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
788 GBP2015-12-31
Officer
1998-09-04 ~ 1999-10-01
IIF 149 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 68 - Secretary → ME
45
WGD007 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06 SC046966
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
761,000 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 121 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 89 - Secretary → ME
46
WGD008 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06 SC058551
WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-84,760 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 133 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 102 - Secretary → ME
47
WGD009 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06 SC065587
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-466,435 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 129 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 99 - Secretary → ME
48
WGD010 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06 SC052968
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,569 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 142 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 96 - Secretary → ME
49
WGD013 LIMITED - now 01381826, SC082945, SC091719 ... (more)
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
70,248 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 120 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 103 - Secretary → ME
50
WGD014 LIMITED - now SC082945, SC091719, 01273180 ... (more)
DODDINGTON PROPERTIES LIMITED
- 2013-02-04 01381826
WOOD GROUP AERO LIMITED - 1996-12-20 SC149291
DODDINGTON PROPERTIES LIMITED - 1996-11-08
LINCOLN TURBINE SERVICE LIMITED - 1986-09-19 SC396833, 01549768, 01290425
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,342 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 127 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 48 - Secretary → ME
51
WGD015 LIMITED - now 01381826, SC082945, 01273180 ... (more)
ENTERMECH SERVICES LIMITED
- 2013-02-04 SC091719
ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-421,748 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 113 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 94 - Secretary → ME
52
WGD016 LIMITED - now 01381826, SC091719, 01273180 ... (more)
FORSAC LIMITED
- 2013-02-04 SC082945
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1998-05-18 ~ 1999-10-01
IIF 112 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 81 - Secretary → ME
53
WGD017 LIMITED - now 01381826, SC082945, SC091719 ... (more)
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04 SC065035
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
42,928 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 126 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 104 - Secretary → ME
54
WGD018 LIMITED - now 01381826, SC082945, SC091719 ... (more)
G.T.C. GAS TURBINE LIMITED
- 2013-02-04 SC095273 01273180
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01 01273180
PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
BESTTIME LIMITED - 1985-11-07
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186,315 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 138 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 87 - Secretary → ME
55
WGD020 LIMITED - now 01381826, SC082945, SC091719 ... (more)
HOLBORN SERVICES LIMITED
- 2013-02-04 02331089
INTERCEDE 648 LIMITED - 1989-05-04 05569424, 06378165, 06300210 ... (more)
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 122 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 90 - Secretary → ME
56
WGD021 LIMITED - now 01381826, SC082945, SC091719 ... (more)
JWG 15 LIMITED
- 2013-02-04 SC074275 SC149291, SC149890, SC099690, SC147352, SC065576... (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 (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 118 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 64 - Secretary → ME
57
WGD022 LIMITED - now 01381826, SC082945, SC091719 ... (more)
JWG 57 LIMITED
- 2013-02-04 SC065576 SC074275, SC149291, SC149890, SC099690, SC147352... (more)
WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1999-04-02 ~ 1999-10-01
IIF 119 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 49 - Secretary → ME
58
WGD023 LIMITED - now 01381826, SC082945, SC091719 ... (more)
JWG SHELF 23 LIMITED - 2013-02-04 SC273548, SC203210, SC247872 ... (more)
SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01 SC088772
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,258 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 109 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 69 - Secretary → ME
59
WGD024 LIMITED - now 01381826, SC082945, SC091719 ... (more)
NDT EAGLE LIMITED
- 2013-02-04 SC133666
LEDGE 84 LIMITED - 1991-11-01 SC269354, SC302765, SC309347 ... (more)
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,166 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 132 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 93 - Secretary → ME
60
WGD025 LIMITED - now 01381826, SC082945, SC091719 ... (more)
SEABOARD LLOYD LIMITED
- 2013-02-04 00108690 SC106505, SC106505, SC106505, SC106505... (more)
SEALAND INDUSTRIES LIMITED - 1997-01-24 SC106505
SEABOARD LLOYD LIMITED - 1995-02-22 SC106505, SC106505, SC106505, SC106505... (more)
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
1998-05-18 ~ 1999-10-01
IIF 123 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 79 - Secretary → ME
61
WGD026 LIMITED - now 01381826, SC082945, SC091719 ... (more)
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04 SC071858
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-41,750 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 141 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 88 - Secretary → ME
62
WGD027 LIMITED - now 01381826, SC082945, SC091719 ... (more)
STRUCTURAL SURVEYS LIMITED
- 2013-02-04 SC061776
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-104,725 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 136 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 86 - Secretary → ME
63
WGD028 LIMITED - now 01381826, SC082945, SC091719 ... (more)
TUBULAR ULTRASOUND LIMITED
- 2013-02-04 SC136216
MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,200 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 131 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 98 - Secretary → ME
64
WGD030 LIMITED - now 01381826, SC082945, SC091719 ... (more)
LINCOLN TURBINE SERVICE LIMITED
- 2013-02-04 01290425 SC396833, 01549768, 01381826
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01 01549768
RWG HOLDINGS LIMITED - 1996-11-08
WOOD GROUP GAS TURBINES LIMITED - 1993-05-26 SC203210, SC143733, SC149291
PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,000 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 130 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 97 - Secretary → ME
65
WGD031 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP POWER SYSTEMS LIMITED
- 2013-02-04 SC148872 SC149890
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,252 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 70 - Secretary → ME
66
WGD034 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP FUEL SYSTEMS LIMITED
- 2014-05-02 SC119415 01831399
GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01 01831399
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,000 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 78 - Secretary → ME
67
WGD035 LIMITED - now 01381826, SC082945, SC091719 ... (more)
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
- 2014-05-02 01273180 SC095273
G.T.C. GAS TURBINE LIMITED - 1997-01-01 SC095273
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 74 - Secretary → ME
68
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED
- 2000-12-22 SC143733 01290425, SC203210, SC149291
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 55 - Secretary → ME
69
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 18 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 72 - Secretary → ME
70
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - now
WOOD GROUP ENGINEERING LIMITED
- 2001-03-13 SC030715
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 57 - Secretary → ME
71
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 (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 115 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 91 - Secretary → ME
72
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,874 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 140 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 92 - Secretary → ME
73
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED - now
WOOD GROUP GAS TURBINE HOLDINGS LIMITED
- 2004-03-09 SC159160
CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-03-23 ~ 1999-10-01
IIF 80 - Secretary → ME
74
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - now
RESERVOIR TO REFINERY LIMITED
- 2002-06-11 SC169712
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
1999-01-07 ~ 1999-10-01
IIF 139 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 54 - Secretary → ME
75
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 (4 parents, 3 offsprings)
Officer
1998-03-23 ~ 1999-10-01
IIF 73 - Secretary → ME
76
WOOD GROUP KENNY LIMITED - now 02331383
J P KENNY LIMITED
- 2013-09-02 01398385
J. P. KENNY LIMITED
- 1999-01-27 01398385
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 62 - Secretary → ME
77
WOOD GROUP KENNY UK LIMITED - now 01398385
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02 02331383
J.P. KENNY CALEDONIA LIMITED
- 1999-01-27 02331383
INTERCEDE 675 LIMITED - 1989-07-17 05569424, 06378165, 06300210 ... (more)
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 71 - Secretary → ME
78
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510
JWG SHELF 3 LIMITED
- 1999-07-14 SC178510 SC273548, SC203210, SC247872 ... (more)
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-04-02 ~ 1999-10-01
IIF 134 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 51 - Secretary → ME
79
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-564,000 GBP2015-12-31
Officer
1998-03-23 ~ 1999-10-01
IIF 117 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 101 - Secretary → ME
80
WOOD GROUP PROPERTIES LIMITED
- now SC178511
JWG SHELF 4 LIMITED
- 1999-08-24 SC178511 SC273548, SC203210, SC247872 ... (more)
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-03-23 ~ 1999-10-01
IIF 143 - Director → ME
1998-03-23 ~ 1999-10-01
IIF 53 - Secretary → ME

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Good, Graham

Mr Graham Good

ABERDEEN INSHORE ENGINEERING LIMITED

ABERDEEN MOTOR TRAWLERS LIMITED

ABERDEEN NEAR WATER TRAWLERS LIMITED

ACTIPH WATER LIMITED

AMICUS VENTURES LIMITED

BANFFSHIRE FISHSELLING COMPANY LIMITED

BELGRAVE ELECTRICAL LIMITED

CAITHNESS FISHSELLING COMPANY LIMITED

CHESTER RESIDENCE LIMITED

HIGHLOST LIMITED

DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED

DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)

DON FISHING COMPANY (PETERHEAD) LTD. (THE)

DUFF BRUCE (CONSTRUCTION) LIMITED

ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED

ENTERPRISE SHIP STORES LIMITED (THE)

FARSCOT TRADERS LIMITED

GLADSTONE PLACE LIMITED

ADVENTURE PHILANTHROPY LIMITED

SPERATUS ENTERPRISES LIMITED

J W FISHING VESSEL MANAGEMENT LIMITED

J.W. GENERAL INDUSTRIES LIMITED

J.W. HOLDINGS LIMITED

J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED

J.W. SHIP REPAIRING LIMITED

J.W. SHIP STORES (ABERDEEN) LIMITED

JOHN LEWIS & SONS LIMITED

JOHN S.DUNCAN LIMITED

KIDS OPERATING ROOM

KIDS OPERATING ROOM LIMITED

KINLOCHBERVIE FISHSELLING COMPANY LIMITED

LOIRSTON HOMES LIMITED

MANNOFIELD FINANCE LIMITED

MANNOFIELD FISHING COMPANY LIMITED

MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED

MILWOOD MOTOR TRAWLERS LIMITED

NORTH OF SCOTLAND ICE COMPANY LIMITED

PARAMOUNT BAR LIMITED

KIRKSMONT LIMITED

RIVENDELL (STONEHAVEN) LIMITED

ROTHESAY ENTERPRISES LIMITED

ROTHESAY RESIDENCE LIMITED

THE CHESTER RESIDENCE TWO LIMITED

SIGNATURE ENTERPRISES LIMITED

MATMONTH LIMITED

SIGNATURE PUBS LIMITED

THE RUTLAND (EDINBURGH) LIMITED

WOODSWAY LIMITED

STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED

THE CHESTER HOTEL LIMITED

SIMPSON'S HOTEL LIMITED

THE DON FISHING COMPANY (TRAWLING) LIMITED

THE DON FISHING COMPANY, LIMITED

THE RUTLAND (EDINBURGH) LIMITED

SIGNATURE PUBS LIMITED

WESTHOLME (ABERDEEN) LIMITED

THE SPERATUS GROUP LIMITED

BIELDSIDE PUB COMPANY LIMITED

ROYFOLD LIMITED

THE WOOD FOUNDATION AFRICA