Cross Check

WGD023 LIMITED

Company Number

SC088772

Private limited company
Dissolved
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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
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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

BROWN, Robert Muirhead Birnie

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

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

GARRETT, Edwin Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD

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

ADAM, William Dickson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 North Street Peterhead Aberdeenshire AB4 6

BROWN, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chart Sec
Nationality
British

  1. Appointed as Director

  2. 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

    Resigned as Director

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

CARR, William Hadden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Collieston Hall Collieston Aberdeenshire AB41 8RS

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

EDGAR, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB
Country of Residence
Scotland

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

HOGG, Richard

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Fountainhall Road Aberdeen Aberdeenshire AB2 4DT

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

JOHNSTON, William Douglas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
42 St Nicholas Drive Banchory Kincardine AB31 3YG

KINNON, David Henderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Melford Avenue Giffnock Glasgow G46 6NA
Country of Residence
United Kingdom

KNIGHT, Anthony Hastings

Date of Birth
Role
Resigned
Director
Occupation
Engineer And Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardullie Lodge Dingwall Ross-Shire IV15 9

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

MCDONALD, Angus, Captain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ardnamara Invergordon Ross-Shire IV18 0HE

NICHOLSON, William Ellis

Date of Birth
Role
Resigned
Director
Occupation
Estimator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queens Road Aberdeen Aberdeenshire AB1 6YP
Country of Residence
Scotland

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

ROBERTSON, Thomas Pryde

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Dunnyfell Road Muchalls Stonehaven Kincardineshire AB3 2RP

SHEPHERD, Gordon Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Aberdeen Aberdeenshire AB2 4RE

SLATTERY, Timothy Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Queen's Grove Aberdeen AB15 8HE
Country of Residence
Scotland

SMITH, Gordon William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Larkview Woodside Road Banchory Kincardineshire AB31 4EN

STRACHAN, Neil Mcdonald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 North Street Peterhead AB4 6

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