John Lewis & Sons Limited

Dissolved 27 Oct 2026SC060635 Private limited company

Incorporated: 2 September 1976
Industry: Non-trading company (74990)
Directors at dissolution: Eliza Minette Bellamy
Graham Good
J W Holdings Limited

list may be incomplete
Owners at dissolution: Wood and Davidson Limited
Accounts type: Micro entity
Region: Scotland
Address: Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026

Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Don Fishing Company, Limited · more companies

British

Born December 1974 (51)

Good, Graham

Secretary · Appointed 20 June 2016

Good, Graham

Director · Appointed 1 October 2009

Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Chester Hotel Limited, Rothesay Residence Limited · more companies

British

Born September 1949 (77)

J W Holdings Limited

Corporate Director · Appointed 30 July 2004

Also at Banffshire Fishselling Company Limited (proposed for strike-off) · more companies

Officer history (8 former)

28 May 2026

Appointed Bellamy, Eliza Minette as Director

3 January 2024

Resigned J W Fishing Vessel Management Limited as Corporate Director

20 June 2016

Appointed Good, Graham as Secretary

20 June 2016

Resigned Mckenzie, Lindsay as Secretary

8 January 2013

Appointed Mckenzie, Lindsay as Secretary

8 January 2013

Resigned Sproule, Lorraine as Secretary

1 October 2009

Appointed Good, Graham as Director

18 August 2004

Resigned Hislop, Mitchell as Secretary

18 August 2004

Appointed Sproule, Lorraine as Secretary

30 July 2004

Appointed J W Fishing Vessel Management Limited as Corporate Director

30 July 2004

Appointed J W Holdings Limited as Corporate Director

30 July 2004

Resigned Wood, Ian Clark, Sir as Director

19 May 2004

Resigned Garrett, Edwin Charles as Director

14 March 2003

Appointed Hislop, Mitchell as Secretary

14 March 2003

Resigned Auckland, Robert Ian as Secretary

8 January 1999

Appointed Auckland, Robert Ian as Secretary

8 January 1999

Resigned Crossan, Finlay George as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Wood and Davidson Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. Sc004296

Group structure 32 shown

Ownership group derived from the Companies House PSC register

J.W. Holdings Limited

Energy Economy Systems (Scotland) Limited Owns 75–100% of shares

J.W. General Industries Limited Owns 75–100% of shares

J.W. Plumbing and Heating (Aberdeen) Limited Owns 75–100% of shares

Rivendell (Stonehaven) Limited Owns 75–100% of shares

Duff Bruce (Construction) Limited Owns 75–100% of shares

Loirston Homes Limited DissolvedOwns 75–100% of shares

The Don Fishing Company, Limited Owns 75–100% of shares

Aberdeen Motor Trawlers Limited Owns 75–100% of shares

Distributor's Fishing Company (Aberdeen) Limited Owns 75–100% of shares

Aberdeen Near Water Trawlers Limited Owns 75–100% of shares

Banffshire Fishselling Company Limited Proposed for strike-offOwns 75–100% of shares

Don Fishing Company (Fraserburgh) Limited (The) Owns 75–100% of shares

Don Fishing Company (Peterhead) Ltd. (The) Owns 75–100% of shares

Enterprise Ship Stores Limited (The) Owns 75–100% of shares

Frozen at Sea Limited Owns 75–100% of shares

J.W. Ship Stores (Aberdeen) Limited Owns 75–100% of shares

Kinlochbervie Fishselling Company Limited Owns 75–100% of shares

Farscot Traders Limited DissolvedOwns 75–100% of shares

John S.Duncan Limited Owns 75–100% of shares

Mannofield Finance Limited DissolvedOwns 75–100% of shares

Mannofield Fishing Company Limited Owns 75–100% of shares

Milwood Motor Trawlers Limited Owns 75–100% of shares

The Don Fishing Company (Trawling) Limited Owns 75–100% of shares

Trinity Seafoods Limited Owns 25–50% of shares

Wood & Davidson Limited Owns 75–100% of shares

Aberdeen Inshore Engineering Limited DissolvedOwns 75–100% of shares

Belgrave Electrical Limited DissolvedOwns 75–100% of shares

J.W. Ship Repairing Limited DissolvedOwns 75–100% of shares

John Lewis & Sons Limited This company DissolvedOwns 75–100% of shares

Marine Engineering Company (Peterhead) Limited Owns 75–100% of shares

Steadvale Turbochargers (Aberdeen) Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£2	£2	£2	£2	£2	£2
Net Current Assets	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Final Gazette dissolved via voluntary strike-off
14 August 2026	Micro company accounts	31 December 2025
11 August 2026	First Gazette notice for voluntary strike-off
3 August 2026	Application to strike the company off the register