Wood & Davidson Limited
Company SC004296 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Mannofield Finance Limited 2 shared directors
- Triegen Securities Limited 2 shared directors
- J.W. Ship Stores (Aberdeen) Limited 2 shared directors
- North of Scotland ICE Company Limited 2 shared directors
- J.W. General Industries Limited 2 shared directors
- Distributor's Fishing Company (Aberdeen) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC004296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1899 |
| Address | BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- J W Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jw Fishing Vessel Management Limited ceased
ownership of shares 75-100%
Officers (16)
- Bellamy, Eliza Minette Director · appointed 2026
- Good, Graham Secretary · appointed 2016
- Good, Graham Director · appointed 2009
- J W Holdings Limited Corporate-director · appointed 2004
- Mckenzie, Lindsay Former Secretary · appointed 2013 · resigned 2016
- Sproule, Lorraine Former Secretary · appointed 2004 · resigned 2013
- J W Fishing Vessel Management Limited Former Corporate-director · appointed 2004 · resigned 2024
- Hislop, Mitchell Former Secretary · appointed 2003 · resigned 2004
- Morrow, Digby Wilson Former Director · appointed 1997 · resigned 1998
- Burns, Gordon William Former Director · appointed 1995 · resigned 2003
- Auckland, Robert Ian Former Secretary · appointed 1994 · resigned 2004
- Burnet, Peter Former Director · appointed 1990 · resigned 1993
- Wood, Ian Clark, Sir Former Director · resigned 2004
- Garrett, Edwin Charles Former Director · resigned 2004
- Crossan, Finlay George Former Secretary · resigned 1999
- Penny, John Raffan Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record