Wood & Davidson Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1899Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJ W Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-20 · No cessation recorded
Source record 4431551Show 1 ceased record
Jw Fishing Vessel Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-11-20
Source record 8662053People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpJ W Holdings LimitedCurrent director
Appointed 2004-07-30 · 22 yrs
Show 11 historical appointments
LM
Lindsay MckenzieResigned secretary
Resigned 2013-01-08 · 3 yrs
LS
Lorraine SprouleResigned secretary
Resigned 2004-08-18 · 8 yrs
MH
Mitchell HislopResigned secretary
Resigned 2003-03-14 · 1 yr
RA
Resigned 1999-01-08 · 4 yrs
DM
Digby MorrowResigned director
Resigned 1997-04-07 · 1 yr · Company Director
GB
Gordon BurnsResigned director
Resigned 1995-09-01 · 8 yrs · Director
EG
Edwin GarrettResigned director
Resigned 1991-11-07 · 12 yrs · Chartered Secretary
JP
John PennyResigned director
Resigned 1991-11-07 · 8 yrs · Company Director
IW
Ian WoodResigned director
Resigned 1991-11-07 · 12 yrs · Managing Director
PB
Peter BurnetResigned director
Resigned 1990-05-31 · 3 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active