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 - ABERDEEN

This company is listed in the following categories:
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

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