BW GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bw Group Limited. The company was founded 29 years ago and was given the registration number SC159419. The firm's registered office is in ABERDEENSHIRE. You can find them at Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BW GROUP LIMITED
Company Number	:	SC159419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1995
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX	Director	06 December 2021	Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ	Director	18 August 2022	Active
17 Hampstead Gardens, Hockley, SS5 5HN	Secretary	27 June 1998	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ	Secretary	11 February 2011	Active
236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT	Secretary	15 December 1995	Active
139 Blenheim Place, Aberdeen, AB25 2DL	Secretary	01 May 2005	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	29 May 2020	Active
82 Beaconsfield Place, Aberdeen, AB15 4AJ	Secretary	28 February 1997	Active
24, Allan Street, Aberdeen, AB10 6HE	Secretary	01 June 2010	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Secretary	21 August 2001	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ	Secretary	01 January 2016	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Nominee Secretary	26 July 1995	Active
Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU	Director	19 September 2011	Active
1 Bernham Terrace, Stonehaven, AB39 2WP	Director	17 May 2000	Active
12 Carden Place, Aberdeen, AB9 1FW	Director	26 July 1995	Active
Kinnaird, St Eunans Road, Aboyne, AB34 5HH	Director	29 May 2006	Active
236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT	Director	13 October 1995	Active
Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU	Director	01 June 2010	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	29 March 2019	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ	Director	01 November 2011	Active
82 Beaconsfield Place, Aberdeen, AB15 4AJ	Director	28 February 1997	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, United Kingdom, RH6 ONZ	Director	01 January 2015	Active
Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS	Director	27 June 1998	Active
35 Forest Avenue, Aberdeen, Scotland, AB15 4TU	Director	21 August 2001	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ	Director	03 November 2016	Active
33 Forest Road, Aberdeen, AB15 4BY	Director	15 December 1995	Active
Eastside Steading, Maryculter, Aberdeen, Scotland, AB12 5FA	Director	27 June 1998	Active
12 Sunnyside Gardens, Aberdeen, AB24 3LZ	Director	17 January 2003	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	29 May 2020	Active
Haddo Villa 14 Urie Crescent, Stonehaven, AB39 2DY	Director	17 May 2000	Active
Heathfield, Netherley, Stonehaven, AB39 3QL	Director	13 October 1995	Active
Kingdom, Glassel, Banchory, AB31 4BY	Director	27 June 1998	Active
Moredun Lodge, Culter House Road, Milltimber, AB13 0NQ	Director	21 August 2001	Active
176 Mid Stocket Road, Aberdeen, AB15 5HS	Director	17 May 2000	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ	Director	03 November 2016	Active

People with Significant Control

M-I Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Peregrine House, Peregrine Road, Aberdeenshire, Scotland, AB32 6JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BW GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement