Cross Check

WGD004 LIMITED

Company Number

SC075301

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

JONES, Iain Angus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Country of Residence
United Kingdom

BROWN, Charles Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ

BROWN, Robert Muirhead Birnie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

GOOD, Graham

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

JOHNSON, Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX

WATSON, Christopher Edward Milne

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Fountainhall Road Aberdeen AB15 4EA

BOOKER, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Beeches Newseat Meikle Wartle Inverurie Aberdeenshire AB51 5BP
Country of Residence
Scotland

BROWN, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ
Country of Residence
Scotland

BROWN, Robert Muirhead Birnie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Country of Residence
Scotland

DEAR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Polmuir Gardens Aberdeen AB11 7WE
Country of Residence
United Kingdom

DRON, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hillview Crescent Westhill Aberdeen

GARRETT, Edwin Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD

GOOD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

JOHNSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX
Country of Residence
Scotland

LANGLANDS, Allister Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bayview Road Aberdeen AB15 4EY

MCKEE, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Aspen Sourfield Monymusk Aberdeenshire AB51 7HT

MOTHERWELL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durris Stables Durris Banchory Kincardineshire AB31 3BD

PARK, George Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Argyll Place Aberdeen AB25 2HU
Country of Residence
Scotland

SEMPLE, Mitchell Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY

SPENCE, James Ramsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Alt-Na-Dee 233 North Deeside Road Cults Aberdeen AB1 9

WATSON, Christopher Edward Milne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Fountainhall Road Aberdeen AB15 4EA

John Wood Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Justice Mill Lane Aberdeen AB11 6EQ Scotland