Company Information for

WOOD & DAVIDSON LIMITED

BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,

Company Registration Number

SC004296

Private Limited Company

Active

About Wood & Davidson Ltd

WOOD & DAVIDSON LIMITED was founded on 1899-06-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Wood & Davidson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WOOD & DAVIDSON LIMITED

Legal Registered Office

BLENHEIM HOUSE
FOUNTAINHALL ROAD
ABERDEEN
AB15 4DT
Other companies in AB15

Contact details

Telephone

01224 581221

Filing Information

Company Number	SC004296
Date formed	1899-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-02-05 06:36:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Good	Company Secretary		2016-06-20
Graham Good	Director	COMPANY DIRECTOR	2009-10-01	SCOTLAND
J W Fishing Vessel Management Limited	Director		2004-07-30
J W Holdings Limited	Director		2004-07-30

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lindsay Mckenzie	Company Secretary	2013-01-08	2016-06-20
Lorraine Sproule	Company Secretary	2004-08-18	2013-01-08
Mitchell Hislop	Company Secretary	2003-03-14	2004-08-18
Robert Ian Auckland	Director	1994-01-07	2004-07-30
Ian Clark Wood	Director	1991-11-07	2004-07-30
Edwin Charles Garrett	Director	1991-11-07	2004-05-19
Gordon William Burns	Director	1995-09-01	2003-12-19
Robert Ian Auckland	Company Secretary	1999-01-08	2003-03-14
John Raffan Penny	Director	1991-11-07	2000-09-27
Finlay George Crossan	Company Secretary	1991-11-07	1999-01-08
Digby Wilson Morrow	Director	1997-04-07	1998-04-23
Peter Burnet	Director	1990-05-31	1993-12-31

Related Directorships for Graham Good

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Good	KIDS OPERATING ROOM	Director	2018-04-30	CURRENT	2018-01-11	Active
Graham Good	ACTIPH WATER LIMITED	Director	2016-05-11	CURRENT	2015-05-05	Active
Graham Good	GLADSTONE PLACE LIMITED	Director	2012-05-23	CURRENT	2012-05-22	Liquidation
Graham Good	AMICUS VENTURES LIMITED	Director	2012-05-23	CURRENT	2012-05-22	Active
Graham Good	ROTHESAY ENTERPRISES LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
Graham Good	THE CHESTER HOTEL LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Active
Graham Good	EAST AFRICAN TEA INVESTMENTS	Director	2012-01-27	CURRENT	2012-01-26	Active
Graham Good	WFT TRADING LTD	Director	2011-12-19	CURRENT	2011-12-19	Active
Graham Good	NORTH OF SCOTLAND ICE COMPANY LIMITED	Director	2009-10-01	CURRENT	1932-09-27	Active
Graham Good	DON FISHING COMPANY (PETERHEAD) LTD. (THE)	Director	2009-10-01	CURRENT	1962-12-10	Active
Graham Good	RIVENDELL (STONEHAVEN) LIMITED	Director	2009-10-01	CURRENT	1965-07-14	Active
Graham Good	DUFF BRUCE (CONSTRUCTION) LIMITED	Director	2009-10-01	CURRENT	1968-07-02	Active
Graham Good	STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1981-04-10	Active
Graham Good	THE DON FISHING COMPANY (TRAWLING) LIMITED	Director	2009-10-01	CURRENT	1991-07-24	Active
Graham Good	J.W. SHIP STORES (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1900-12-21	Active
Graham Good	DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1945-11-29	Active
Graham Good	J.W. GENERAL INDUSTRIES LIMITED	Director	2009-10-01	CURRENT	1945-09-29	Active
Graham Good	ABERDEEN MOTOR TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1955-11-26	Active
Graham Good	ABERDEEN NEAR WATER TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1958-08-11	Active
Graham Good	MILWOOD MOTOR TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1960-11-11	Active
Graham Good	MANNOFIELD FISHING COMPANY LIMITED	Director	2009-10-01	CURRENT	1962-06-25	Active
Graham Good	JOHN S.DUNCAN LIMITED	Director	2009-10-01	CURRENT	1960-06-30	Active
Graham Good	ABERDEEN INSHORE ENGINEERING LIMITED	Director	2009-10-01	CURRENT	1965-04-08	Active
Graham Good	MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED	Director	2009-10-01	CURRENT	1966-04-25	Active
Graham Good	J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1965-04-30	Active
Graham Good	ENTERPRISE SHIP STORES LIMITED (THE)	Director	2009-10-01	CURRENT	1972-05-23	Active
Graham Good	CAITHNESS FISHSELLING COMPANY LIMITED	Director	2009-10-01	CURRENT	1972-06-09	Active
Graham Good	BANFFSHIRE FISHSELLING COMPANY LIMITED	Director	2009-10-01	CURRENT	1973-11-13	Active
Graham Good	JOHN LEWIS & SONS LIMITED	Director	2009-10-01	CURRENT	1976-09-02	Active
Graham Good	J.W. SHIP REPAIRING LIMITED	Director	2009-10-01	CURRENT	1976-09-02	Active
Graham Good	LOIRSTON HOMES LIMITED	Director	2009-10-01	CURRENT	1977-11-01	Active
Graham Good	ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED	Director	2009-10-01	CURRENT	1980-02-07	Active
Graham Good	DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)	Director	2009-10-01	CURRENT	1985-03-22	Active
Graham Good	BELGRAVE ELECTRICAL LIMITED	Director	2009-10-01	CURRENT	1993-05-25	Active
Graham Good	FARSCOT TRADERS LIMITED	Director	2009-10-01	CURRENT	1993-03-29	Active
Graham Good	MANNOFIELD FINANCE LIMITED	Director	2009-10-01	CURRENT	1960-10-06	Active
Graham Good	THE WOOD FOUNDATION AFRICA	Director	2009-06-11	CURRENT	2009-06-11	Active
Graham Good	ROTHESAY RESIDENCE LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active
Graham Good	CHESTER RESIDENCE LIMITED	Director	2006-08-23	CURRENT	2006-07-05	Active
Graham Good	SIGNATURE PUBS LIMITED	Director	2006-05-31	CURRENT	2006-05-05	Active
Graham Good	THE DON FISHING COMPANY, LIMITED	Director	2006-01-11	CURRENT	1902-11-28	Active
Graham Good	KINLOCHBERVIE FISHSELLING COMPANY LIMITED	Director	2006-01-11	CURRENT	1957-09-26	Active
Graham Good	J W FISHING VESSEL MANAGEMENT LIMITED	Director	2006-01-11	CURRENT	1998-07-06	Active - Proposal to Strike off
Graham Good	PARAMOUNT BAR LIMITED	Director	2005-04-27	CURRENT	2005-04-06	Active
Graham Good	TRIEGEN SECURITIES LIMITED	Director	2004-12-01	CURRENT	1973-05-11	Active
Graham Good	SIGNATURE ENTERPRISES LIMITED	Director	2003-07-08	CURRENT	2003-06-17	Active
Graham Good	THE SPERATUS GROUP LIMITED	Director	2003-04-14	CURRENT	2003-04-14	Active
Graham Good	THE RUTLAND (EDINBURGH) LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Graham Good	J.W. HOLDINGS LIMITED	Director	2002-11-07	CURRENT	1998-07-06	Active

Related Directorships for J W Fishing Vessel Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J W Fishing Vessel Management Limited	ABERDEEN MOTOR TRAWLERS LIMITED	Director	2004-09-17	CURRENT	1955-11-26	Active
J W Fishing Vessel Management Limited	ABERDEEN INSHORE ENGINEERING LIMITED	Director	2004-09-17	CURRENT	1965-04-08	Active
J W Fishing Vessel Management Limited	NORTH OF SCOTLAND ICE COMPANY LIMITED	Director	2004-07-30	CURRENT	1932-09-27	Active
J W Fishing Vessel Management Limited	DON FISHING COMPANY (PETERHEAD) LTD. (THE)	Director	2004-07-30	CURRENT	1962-12-10	Active
J W Fishing Vessel Management Limited	RIVENDELL (STONEHAVEN) LIMITED	Director	2004-07-30	CURRENT	1965-07-14	Active
J W Fishing Vessel Management Limited	DUFF BRUCE (CONSTRUCTION) LIMITED	Director	2004-07-30	CURRENT	1968-07-02	Active
J W Fishing Vessel Management Limited	STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED	Director	2004-07-30	CURRENT	1981-04-10	Active
J W Fishing Vessel Management Limited	THE DON FISHING COMPANY (TRAWLING) LIMITED	Director	2004-07-30	CURRENT	1991-07-24	Active
J W Fishing Vessel Management Limited	J.W. SHIP STORES (ABERDEEN) LIMITED	Director	2004-07-30	CURRENT	1900-12-21	Active
J W Fishing Vessel Management Limited	J.W. GENERAL INDUSTRIES LIMITED	Director	2004-07-30	CURRENT	1945-09-29	Active
J W Fishing Vessel Management Limited	MILWOOD MOTOR TRAWLERS LIMITED	Director	2004-07-30	CURRENT	1960-11-11	Active
J W Fishing Vessel Management Limited	MANNOFIELD FISHING COMPANY LIMITED	Director	2004-07-30	CURRENT	1962-06-25	Active
J W Fishing Vessel Management Limited	JOHN S.DUNCAN LIMITED	Director	2004-07-30	CURRENT	1960-06-30	Active
J W Fishing Vessel Management Limited	J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED	Director	2004-07-30	CURRENT	1965-04-30	Active
J W Fishing Vessel Management Limited	ENTERPRISE SHIP STORES LIMITED (THE)	Director	2004-07-30	CURRENT	1972-05-23	Active
J W Fishing Vessel Management Limited	JOHN LEWIS & SONS LIMITED	Director	2004-07-30	CURRENT	1976-09-02	Active
J W Fishing Vessel Management Limited	J.W. SHIP REPAIRING LIMITED	Director	2004-07-30	CURRENT	1976-09-02	Active
J W Fishing Vessel Management Limited	LOIRSTON HOMES LIMITED	Director	2004-07-30	CURRENT	1977-11-01	Active
J W Fishing Vessel Management Limited	ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED	Director	2004-07-30	CURRENT	1980-02-07	Active
J W Fishing Vessel Management Limited	DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)	Director	2004-07-30	CURRENT	1985-03-22	Active
J W Fishing Vessel Management Limited	FARSCOT TRADERS LIMITED	Director	2004-07-30	CURRENT	1993-03-29	Active
J W Fishing Vessel Management Limited	MANNOFIELD FINANCE LIMITED	Director	2004-07-30	CURRENT	1960-10-06	Active
J W Fishing Vessel Management Limited	ABERDEEN NEAR WATER TRAWLERS LIMITED	Director	2004-07-08	CURRENT	1958-08-11	Active
J W Fishing Vessel Management Limited	CAITHNESS FISHSELLING COMPANY LIMITED	Director	2004-07-08	CURRENT	1972-06-09	Active
J W Fishing Vessel Management Limited	BELGRAVE ELECTRICAL LIMITED	Director	2004-07-08	CURRENT	1993-05-25	Active

Related Directorships for J W Holdings Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J W Holdings Limited	ABERDEEN MOTOR TRAWLERS LIMITED	Director	2004-09-17	CURRENT	1955-11-26	Active
J W Holdings Limited	ABERDEEN INSHORE ENGINEERING LIMITED	Director	2004-09-17	CURRENT	1965-04-08	Active
J W Holdings Limited	NORTH OF SCOTLAND ICE COMPANY LIMITED	Director	2004-07-30	CURRENT	1932-09-27	Active
J W Holdings Limited	DON FISHING COMPANY (PETERHEAD) LTD. (THE)	Director	2004-07-30	CURRENT	1962-12-10	Active
J W Holdings Limited	RIVENDELL (STONEHAVEN) LIMITED	Director	2004-07-30	CURRENT	1965-07-14	Active
J W Holdings Limited	DUFF BRUCE (CONSTRUCTION) LIMITED	Director	2004-07-30	CURRENT	1968-07-02	Active
J W Holdings Limited	STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED	Director	2004-07-30	CURRENT	1981-04-10	Active
J W Holdings Limited	THE DON FISHING COMPANY (TRAWLING) LIMITED	Director	2004-07-30	CURRENT	1991-07-24	Active
J W Holdings Limited	J.W. SHIP STORES (ABERDEEN) LIMITED	Director	2004-07-30	CURRENT	1900-12-21	Active
J W Holdings Limited	J.W. GENERAL INDUSTRIES LIMITED	Director	2004-07-30	CURRENT	1945-09-29	Active
J W Holdings Limited	MILWOOD MOTOR TRAWLERS LIMITED	Director	2004-07-30	CURRENT	1960-11-11	Active
J W Holdings Limited	MANNOFIELD FISHING COMPANY LIMITED	Director	2004-07-30	CURRENT	1962-06-25	Active
J W Holdings Limited	JOHN S.DUNCAN LIMITED	Director	2004-07-30	CURRENT	1960-06-30	Active
J W Holdings Limited	MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED	Director	2004-07-30	CURRENT	1966-04-25	Active
J W Holdings Limited	J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED	Director	2004-07-30	CURRENT	1965-04-30	Active
J W Holdings Limited	ENTERPRISE SHIP STORES LIMITED (THE)	Director	2004-07-30	CURRENT	1972-05-23	Active
J W Holdings Limited	JOHN LEWIS & SONS LIMITED	Director	2004-07-30	CURRENT	1976-09-02	Active
J W Holdings Limited	J.W. SHIP REPAIRING LIMITED	Director	2004-07-30	CURRENT	1976-09-02	Active
J W Holdings Limited	LOIRSTON HOMES LIMITED	Director	2004-07-30	CURRENT	1977-11-01	Active
J W Holdings Limited	ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED	Director	2004-07-30	CURRENT	1980-02-07	Active
J W Holdings Limited	DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)	Director	2004-07-30	CURRENT	1985-03-22	Active
J W Holdings Limited	FARSCOT TRADERS LIMITED	Director	2004-07-30	CURRENT	1993-03-29	Active
J W Holdings Limited	MANNOFIELD FINANCE LIMITED	Director	2004-07-30	CURRENT	1960-10-06	Active
J W Holdings Limited	DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED	Director	2004-07-08	CURRENT	1945-11-29	Active
J W Holdings Limited	ABERDEEN NEAR WATER TRAWLERS LIMITED	Director	2004-07-08	CURRENT	1958-08-11	Active
J W Holdings Limited	CAITHNESS FISHSELLING COMPANY LIMITED	Director	2004-07-08	CURRENT	1972-06-09	Active
J W Holdings Limited	BANFFSHIRE FISHSELLING COMPANY LIMITED	Director	2004-07-08	CURRENT	1973-11-13	Active
J W Holdings Limited	BELGRAVE ELECTRICAL LIMITED	Director	2004-07-08	CURRENT	1993-05-25	Active