WD

WOOD & DAVIDSON LIMITED

Active

Company number SC004296

Aberdeen · Incorporated 15 June 1899

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
127 years
Company type
Private limited
Accounts
Up to date

Company overview

WOOD & DAVIDSON LIMITED is an active Scottish limited company incorporated on 15 June 1899. It is registered at Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, and carries out other professional, scientific and technical activities (SIC 74990).

The company is wholly owned and controlled by J W Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Graham Good, who serves as both company secretary (appointed 2016) and director (appointed 2009), and Eliza Minette Bellamy, who was appointed as a director on 28 May 2026 and is resident in Scotland.

The most recent accounts filed were micro-entity accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 31 December 2025 and the next is due by 14 January 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J W Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Change Corporate Director Company With Change Date
Officers
23 January 2015 View
Change Corporate Director Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Corporate Director Company With Change Date
Officers
23 January 2015 View
Change Corporate Director Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Address
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
13 January 1999 View
Auditors Resignation Company
Auditors
8 October 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Address
18 June 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Annual Return
8 December 1989 View
Memorandum Articles
Incorporation
7 December 1989 View
Resolution
Resolution
7 December 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Auditors Resignation Company
Auditors
16 November 1988 View
Accounts With Made Up Date
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Full
Accounts
12 February 1987 View
Legacy
Annual Return
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 October 1986 View
Legacy
Officers
28 October 1986 View
Legacy
Officers
16 September 1986 View
Legacy
Officers
20 May 1986 View
Certificate Change Of Name Company
Change Of Name
16 February 1976 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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