J.W. Holdings Limited

SC187402

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 06/07/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Sir Ian Clark Wood Cbe

director · Since 06/07/1998

CHAIRMAN AND CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 84

Also on 25 other boards

Mr Graham Good

director · Since 07/11/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 46 other boards

Mr Graham Good

secretary · Since 20/06/2016

Also on 46 other boards

Mr Nicholas John Macrae Wood

director · Since 16/07/2026

BRITISH · SCOTLAND · Age 52

Mr Garreth Rene Clark Wood

director · Since 16/07/2026

BRITISH · SCOTLAND · Age 48

Mr Graham Ian Wood

director · Since 16/07/2026

BRITISH · SCOTLAND · Age 50

Former

Sir Ian Clark Wood

director · Resigned 26/07/2026

Persons with Significant Control

Sir Ian Clark Wood

25–50% shares

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 84

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/2004Registered 21/05/2004