Jwg Investments Limited

SC484872

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE

Incorporated 21/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 63 other boards

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Wood Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc301983 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 10/07/2026Registered 24/07/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 03/12/2025Registered 04/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 05/09/2025Registered 11/09/2025Satisfied 03/12/2025