Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
J.W. Holdings Limited
- Incorporated
- 6 July 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Graham Ian Wood
- Owned by
- Ian Clark Wood
- Accounts type
- Group
- Region
- Scotland
- Address
- Blenheim HouseFountainhall RoadAberdeenAB15 4DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wood, Graham Ian
Director · Appointed 16 July 2026
British
Born October 1975 (51)
Director · Appointed 16 July 2026
British
Born August 1978 (48)
Director · Appointed 16 July 2026
British
Born December 1973 (52)
Good, Graham
Secretary · Appointed 20 June 2016
Director · Appointed 7 November 2002
Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Chester Hotel Limited, Rothesay Residence Limited · more companies
British
Born September 1949 (77)
Officer history (7 former)
26 July 2026
16 July 2026
16 July 2026
16 July 2026
Appointed Wood, Graham Ian as 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
19 October 2008
11 January 2006
11 January 2006
11 January 2006
7 November 2002
8 January 1999
8 January 1999
6 July 1998
6 July 1998
6 July 1998
6 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
British
Born July 1942 (84)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
J.W. Holdings Limited This company
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
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
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
John S.Duncan Limited Owns 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
Marine Engineering Company (Peterhead) Limited Owns 75–100% of shares
Steadvale Turbochargers (Aberdeen) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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