JWGUSA HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JWGUSA HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JWGUSA HOLDINGS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: SC178512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JWGUSA HOLDINGS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: SC178512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JWGUSA HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-10 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2015-04-30 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2009-11-16 | CURRENT |
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2015-12-18 UNTIL 2019-12-10 | RESIGNED |
MR MICHAEL DEAR | Jul 1971 | British | Director | 2006-11-22 UNTIL 2009-11-16 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Director | 1999-04-02 UNTIL 1999-10-01 | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Director | 2003-11-28 UNTIL 2010-09-01 | RESIGNED | |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1999-04-02 UNTIL 2003-11-28 | RESIGNED |
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2005-03-21 UNTIL 2006-11-22 | RESIGNED |
ALAN GEORGE SEMPLE | Sep 1959 | British | Director | 2001-10-01 UNTIL 2015-04-30 | RESIGNED |
HUGH FRASER | Feb 1963 | British | Nominee Director | 1997-09-03 UNTIL 1999-04-02 | RESIGNED |
CHARLES NICHOLAS BROWN | Nominee Secretary | 1997-09-03 UNTIL 1998-03-23 | RESIGNED | ||
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 1999-10-01 UNTIL 2005-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wood Group Holdings Limited | 2019-11-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John Wood Group Plc | 2016-04-06 - 2019-11-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |