Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
JWG Investments Limited
- Incorporated
- 21 August 2014 (12 years)
- Previously known as
- JWG Norway Investments Limited (until 10 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 29 May 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), PSN (Angola) Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (9 former)
10 April 2026
10 April 2026
8 August 2025
7 August 2025
29 May 2025
29 May 2025
23 April 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
9 December 2019
18 December 2015
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
21 August 2014
Appointed Brown, Robert Muirhead Birnie as Secretary
21 August 2014
21 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc301983
Former controllers (1)
6 April 2016
Ceased Wood Group Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 24 July 2026 | Registration of a charge | |||
| 18 May 2026 | Appointment of a director |
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