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Wood, Nicholas John Macrae
Wood, 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 8
1, Easter Belmont Road, Edinburgh, EH12 6EX, Scotland
Wood, Nicholas John Macrae
born in December 1973Resident in Scotland
Registered addresses and corresponding companiesMr 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 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, ScotlandCorporate (6 parents)Equity (Company account)1,210,832 GBP2023-12-31Officer
2016-05-11 ~ nowIIF 2 - director → ME - 2 Blenheim House, Fountainhall Road, AberdeenCorporate (2 parents)Officer 2007-06-29 ~ nowIIF 10 - llp-designated-member → ME
- 3 Blenheim House, Fountainhall Road, Aberdeen, United KingdomCorporate (2 parents)Officer 2024-07-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Blenheim House, Fountainhall Road, AberdeenCorporate (3 parents, 58 offsprings)Officer 2011-11-16 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OE
- 5 2nd Floor Blenheim House, Fountainhall Road, Aberdeen, United KingdomCorporate (3 parents)Profit/Loss (Company account)-640,427 GBP2022-11-01 ~ 2023-10-31Officer 2017-09-11 ~ nowIIF 5 - director → ME
- 6 C/o Wylie & Bisset Llp, 168 Bath Street, GlasgowCorporate (5 parents)Person with significant control 2023-05-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MATMONTH LIMITED - 2003-07-09 Blenheim House, Fountainhall Road, AberdeenCorporate (3 parents)Equity (Company account)791,290 GBP2023-10-31Officer 2003-07-08 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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, AberdeenCorporate (3 parents, 2 offsprings)Equity (Company account)17,438,231 GBP2023-10-31Officer 2007-01-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9SIGNATURE PUBS LIMITED - 2014-11-04WESTHOLME (ABERDEEN) LIMITED - 2003-05-20 Blenheim House, Fountainhall Road, AberdeenCorporate (4 parents)Equity (Company account)6,242,141 GBP2023-10-31Officer 2003-05-27 ~ nowIIF 1 - 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, AberdeenCorporate (3 parents)Equity (Company account)1,530,647 GBP2023-10-31Officer 2005-04-27 ~ 2018-07-23IIF 7 - director → ME - 3BIELDSIDE PUB COMPANY LIMITED - 2010-04-15ROYFOLD LIMITED - 2003-05-15 Blenheim House, Fountainhall Road, AberdeenCorporate (2 parents, 2 offsprings)Equity (Company account)3,032,840 GBP2023-10-31Officer 2003-04-29 ~ 2018-06-26IIF 3 - director → ME
