JOHN WOOD GROUP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JOHN WOOD GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHN WOOD GROUP HOLDINGS LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: SC642609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JOHN WOOD GROUP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

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
24/09/2023 08/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2019-09-25 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-09-25 CURRENT
MR IAIN ANGUS JONES Secretary 2019-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
John Wood Group Plc 2019-09-25 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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