Company information:
Jwg Investments Limited (No: SC484872)
Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Status: Active
Incorporated: 21-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW STUART MCLEAN ( DOB: Feb-1970 From: Dec-2019 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Aug-2014 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Aug-2014 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970 From: Aug-2014 To: Dec-2015 )
Resigned Director: CARL ANTHONY CHATFIELD ( DOB: Mar-1964 From: Dec-2015 To: Dec-2019 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Aug-2014 To: Dec-2015 )
Persons of Significant Control:
Wood Group Investments Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Wood Group Investments Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)