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WOOD GROUP INVESTMENTS LIMITED

WOOD GROUP INVESTMENTS LIMITED is an active private limited company, incorporated on 8 May 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hareness Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WOOD GROUP INVESTMENTS LIMITED previously had the company name JWG SHELF 29 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC301983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIR IAN WOOD HOUSE HARENESS ROAD
Address Line 2ALTENS INDUSTRIAL ESTATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 3LE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/04/2007 onwards:
WOOD GROUP INVESTMENTS LIMITED
Prior to 20/04/2007:
JWG SHELF 29 LIMITED

Directors

(The company's officers)
MR ANDREW STUART MCLEAN
(~54 year old British national)
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/12/2019
MR WILLIAM GEORGE SETTER
(~49 year old British national)
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2009
MR WILLIAM GEORGE SETTER
(~49 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2009
MR IAIN ANGUS JONES
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
  • Current Secretary
Appointed on 18/12/2015

Connections

(Shared officers)
  • MR WILLIAM GEORGE SETTER
  • MR ANDREW STUART MCLEAN
  • MR WILLIAM GEORGE SETTER
  • MR ANDREW STUART MCLEAN
  • MR WILLIAM GEORGE SETTER
  • MR ANDREW STUART MCLEAN
  • MR WILLIAM GEORGE SETTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WOOD GROUP INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB12 3LE.

Map of WOOD GROUP INVESTMENTS LIMITED at local scale
Map of WOOD GROUP INVESTMENTS LIMITED at local scale
Map of WOOD GROUP INVESTMENTS LIMITED at district scale
Map of WOOD GROUP INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 3LE

Other companies with registered offices in AB12 3LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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