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JWG Investments Limited

JWG Investments Limited is an active company incorporated on 21 August 2014 with the registered office located in Aberdeen, City of Aberdeen. JWG Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC484872
Private limited company
Scottish Company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years ago)
Previous address was C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
Wood Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.46M
Decreased by £57.03M (-77%)
Total Liabilities
-£6K
Increased by £6K (%)
Net Assets
£17.45M
Decreased by £57.03M (-77%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
Latest Activity
New Charge Registered
4 Days Ago on 3 Dec 2025
Charge Satisfied
4 Days Ago on 3 Dec 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr Dominic John Beever Appointed
4 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
4 Months Ago on 7 Aug 2025
Mr Grant Rae Angus Appointed
6 Months Ago on 29 May 2025
Mr Iain William Torrens Appointed
6 Months Ago on 29 May 2025
Andrew Charles Webster Resigned
7 Months Ago on 23 Apr 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
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Documents
Registration of charge SC4848720002, created on 3 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC4848720001 in full
Submitted on 3 Dec 2025
Registration of charge SC4848720001, created on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Grant Rae Angus as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 30 May 2025
Repayment History
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