Menna Overview
Here’s a quick overview of JWGUSA HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 1997.
JWGUSA HOLDINGS LIMITED
- Company statusactive
- Company NoSC178512
- Age29 years 2 months Incorporated 3 September 1997
- Officers4
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
JWGUSA HOLDINGS LIMITED is an active company incorporated on 3 September 1997 and based in Aberdeen, Scotland. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Capital Allotment Shares
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 14 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 26 Jan 2026
Legacy
10 Months Ago on 26 Jan 2026
Legacy
10 Months Ago on 26 Jan 2026
Legacy
10 Months Ago on 26 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Michelle Louise | secretary | 01 Oct 2026 | |
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 08 May 2025 |
| MCCRACKEN, Laura Mary | director | Apr 1979 | 10 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wood Group Holdings Limited | 04 Nov 2019 | |
| John Wood Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of JWGUSA HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 1997.