WOOD & DAVIDSON LIMITED

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

This company is commonly known as Wood & Davidson Limited. The company was founded 125 years ago and was given the registration number SC004296. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WOOD & DAVIDSON LIMITED
Company Number	:	SC004296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1899
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT	Secretary	20 June 2016	Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT	Director	01 October 2009	Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT	Corporate Director	30 July 2004	Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS	Secretary	08 January 1999	Active
42 Bedford Place, Aberdeen, Scotland, AB2 3NX	Secretary	-	Active
32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF	Secretary	14 March 2003	Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT	Secretary	08 January 2013	Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX	Secretary	18 August 2004	Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS	Director	07 January 1994	Active
49 Rubislaw Den South, Aberdeen, AB15 4BD	Director	31 May 1990	Active
8 Rashieley Road, Inverurie, AB51 3YQ	Director	01 September 1995	Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD	Director	-	Active
Mannerston House, Linlithgow, EH49 7ND	Director	07 April 1997	Active
10 Springfield Place, Aberdeen, AB15 7SF	Director	-	Active
Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB	Director	-	Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT	Corporate Director	30 July 2004	Active

People with Significant Control

J W Holdings Limited
Notified on	:	20 November 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jw Fishing Vessel Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control	:	Ownership of shares 75 to 100 percent

WOOD & DAVIDSON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement