Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Jwgusa Holdings Limited
- Incorporated
- 3 September 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Holt, Michelle Louise
Secretary · Appointed 1 October 2026
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 8 May 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (22 former)
1 October 2026
Appointed Holt, Michelle Louise as Secretary
10 April 2026
10 April 2026
8 August 2025
7 August 2025
8 May 2025
8 May 2025
23 April 2025
21 March 2025
31 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
30 April 2024
30 April 2024
10 December 2019
10 December 2019
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
18 December 2015
30 April 2015
30 April 2015
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
1 September 2010
1 September 2010
16 November 2009
16 November 2009
22 November 2006
22 November 2006
21 March 2005
21 March 2005
28 November 2003
28 November 2003
24 November 2003
24 November 2003
1 October 2001
1 October 1999
1 October 1999
1 October 1999
1 October 1999
2 April 1999
2 April 1999
2 April 1999
Resigned Fraser, Hugh as Nominee Director
23 March 1998
23 March 1998
Resigned Brown, Charles Nicholas as Nominee Secretary
3 September 1997
Appointed Brown, Charles Nicholas as Nominee Secretary
3 September 1997
Appointed Fraser, Hugh as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc642609
Holdings 1
Companies where Jwgusa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased John Wood Group PLC — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
John Wood Group Limited Owns 75–100% of shares
John Wood Group Holdings Limited Owns 75–100% of shares
Amec Foster Wheeler Limited Owns 75–100% of shares
John Wood Group Finance Limited Owns 75–100% of shares
John Wood Group Funding Limited Owns 75–100% of shares
Jwgusa Holdings Limited This company Owns 75–100% of shares
Wood Group Holdings (International) Limited Owns 75–100% of shares
Wood Group Investments Limited Owns 75–100% of shares
Wood Group Limited Owns 75–100% of shares
Wood Group Power Investments Limited Owns 75–100% of shares
WGD023 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 14 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 24 July 2026 | Registration of a charge | |||
| 23 July 2026 | Registration of a charge |
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