JWG INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JWG INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JWG INVESTMENTS LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: SC484872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JWG INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities 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
Previous trading names include:
JWG NORWAY INVESTMENTS LIMITED (until 10/04/2017)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2014-08-21 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2015-12-18 UNTIL 2019-12-09 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2014-08-21 UNTIL 2015-12-18 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2014-08-21 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Investments Limited 2016-04-06 - 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wood Group Investments Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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