JWGUSA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC178512

Incorporation date

03/09/1997

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2023)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

08/12/2025

Registration of charge SC1785120004, created on 2025-12-03

View PDF (29 pages)

04/12/2025

Registration of charge SC1785120003, created on 2025-12-03

View PDF (54 pages)

03/12/2025

Satisfaction of charge SC1785120001 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge SC1785120002 in full

View PDF (1 pages)

12/09/2025

Registration of charge SC1785120002, created on 2025-09-05

View PDF (28 pages)

11/09/2025

Registration of charge SC1785120001, created on 2025-09-05

View PDF (52 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

28/08/2025

Resolutions

View PDF (4 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (28 pages)

28/08/2025

Statement of company's objects

View PDF (2 pages)

12/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

12/08/2025

Termination of appointment of Iain William Torrens as a director on 2025-08-07

View PDF (1 pages)

08/05/2025

Appointment of Mr Iain William Torrens as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

Termination of appointment of Andrew Charles Webster as a director on 2025-04-23

View PDF (1 pages)

08/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-08

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

17/01/2025

Solvency Statement dated 19/12/24

View PDF (1 pages)

17/01/2025

Statement by Directors

View PDF (1 pages)

17/01/2025

Statement of capital on 2025-01-17

View PDF (3 pages)

17/01/2025

Resolutions

View PDF (2 pages)

08/01/2025

Resolutions

View PDF (2 pages)

08/01/2025

Solvency Statement dated 19/12/24

View PDF (1 pages)

08/01/2025

Statement by Directors

View PDF (1 pages)

08/01/2025

Statement of capital on 2025-01-08

View PDF (3 pages)

13/12/2024

Change of details for John Wood Group Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

03/09/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-31

View PDF (1 pages)

09/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

09/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

02/05/2024

Termination of appointment of David Miller Kemp as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Mr Andrew Charles Webster as a director on 2024-04-30

View PDF (2 pages)

30/11/2023

Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (260 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	08/05/2025 - Present	84
Good, Graham	Director	02/04/1999 - 01/10/1999	86
Fraser, Hugh	Nominee Director	03/09/1997 - 02/04/1999	25
Langlands, Allister Gordon	Director	02/04/1999 - 28/11/2003	71
Johnson, Ian	Director	28/11/2003 - 01/09/2010	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JWGUSA HOLDINGS LIMITED

JWGUSA HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JWGUSA HOLDINGS LIMITED?

JWGUSA HOLDINGS LIMITED is currently Active. It was registered on 03/09/1997 .

Where is JWGUSA HOLDINGS LIMITED located?

JWGUSA HOLDINGS LIMITED is registered at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

What does JWGUSA HOLDINGS LIMITED do?

JWGUSA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JWGUSA HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.