WOOD & DAVIDSON LIMITED
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN AB15 4DT- Active
- Private Limited Company
- Company No. SC004296
- Last Updated: 01 Mar 2024
Company Profile
WOOD & DAVIDSON LIMITED was incorporated on Thursday, June 15, 1899 as a Private Limited Company with registered address in ABERDEEN. WOOD & DAVIDSON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 125 years 8 months and 8 days.
| Name | WOOD & DAVIDSON LIMITED |
|---|---|
| Company number | SC004296 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1899 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J W Holdings Limited Fountainhall Road, AB15 4DT |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jw Fishing Vessel Management Limited Fountainhall Road, AB15 4DT |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD & DAVIDSON LIMITED | 15 Jun 1899 |