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Activities of other holding companies n.e.c. · Aberdeen

Jwgusa Holdings

Jwgusa Holdings Limited

ActiveCompany only29 years on the register

Private limited company registered in Aberdeen, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 13 more like it since 6 June 2018)
  2. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  3. Shares
    Statement of capital on 8 October 2026 · GBP 55,032,719 (and 2 more like it since 8 January 2025)
  4. Notice
    Solvency Statement dated 05/10/26
  5. Filing
    Resolutions (and 3 more like it since 8 January 2025)
  6. Directors
    Appointment of Michelle Louise Holt as a secretary on 1 October 2026
  7. Shares
    Statement of capital following an allotment of shares on 14 August 2026 · GBP 1
  8. Charges
    Registration of charge SC1785120006, created on 10 July 2026
  9. Charges
    Registration of charge SC1785120005, created on 10 July 2026
  10. Directors
    Appointment of Laura Mary Mccracken as a director on 10 April 2026
  11. Directors
    Termination of appointment of Dominic John Beever as a director on 10 April 2026
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    3. Charges
      Registration of charge SC1785120004, created on 3 December 2025
    4. Charges
      Registration of charge SC1785120003, created on 3 December 2025
    5. Charges
      Satisfaction of charge SC1785120002 in full
    6. Charges
      Satisfaction of charge SC1785120001 in full
    7. Charges
      Registration of charge SC1785120002, created on 5 September 2025
    8. Charges
      Registration of charge SC1785120001, created on 5 September 2025
    9. Filing
      Statement of company's objects
    10. Filing
      Memorandum and Articles of Association
    11. Directors
      Appointment of Mr Dominic John Beever as a director on 8 August 2025
    12. Directors
      Termination of appointment of Iain William Torrens as a director on 7 August 2025
    13. Directors
      Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
    14. Directors
      Appointment of Mr Iain William Torrens as a director on 8 May 2025
    15. Directors
      Appointment of Mr Grant Rae Angus as a director on 8 May 2025
    16. Directors
      Termination of appointment of William George Setter as a director on 21 March 2025
    17. Notice
      Solvency Statement dated 19/12/24 (and 1 more like it since 8 January 2025)
    18. Ownership
      Change of details for John Wood Group Holdings Limited as a person with significant control on 1 December 2023
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    22. Directors
      Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
    23. Directors
      Director's details changed for Mr William George Setter on 30 November 2023
    24. Directors
      Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
    25. Directors
      Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
    26. Directors
      Appointment of Mr Andrew Charles Webster as a director on 30 April 2024

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Jwgusa Holdings do?

Private limited company registered in Aberdeen, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Jwgusa Holdings make?

Answered in the full report

›Is Jwgusa Holdings profitable?

Jwgusa Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Jwgusa Holdings?

Its directors are Michelle Louise Holt, Sarah Marion Macrury, Grant Rae Angus, Laura Mary McCracken. Its owners are shown to subscribers.

›Where is Jwgusa Holdings based?

Its registered office is Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, in Aberdeen.

›When was Jwgusa Holdings founded?

Jwgusa Holdings Limited was incorporated on 3 September 1997.

›Is Jwgusa Holdings still trading?

The register lists Jwgusa Holdings Limited as active.

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