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J.W. HOLDINGS LIMITED

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

This company is commonly known as J.w. Holdings Limited. The company was founded 26 years ago and was given the registration number SC187402. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J.W. HOLDINGS LIMITED
Company Number:SC187402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Secretary20 June 2016Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Director07 November 2002Active
Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB

Director06 July 1998Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Secretary08 January 1999Active
42 Bedford Place, Aberdeen, Scotland, AB2 3NX

Secretary06 July 1998Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Secretary08 January 2013Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Secretary11 January 2006Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Director06 July 1998Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD

Director06 July 1998Active

People with Significant Control

Sir Ian Clark Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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