OpenCompanies

James Scott Engineering Group Limited

Company number
SC025653
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jul 1947
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Ground Floor, 15
Justice Mill Lane
Aberdeen
AB11 6EQ

Officers

NameRoleAppointedResigned
WATSON, Mark James Director 16 Feb 2018
MCLEAN, Andrew Stuart Director 11 Aug 2020 23 Nov 2021
JONES, Iain Angus Secretary 16 Feb 2018 23 Nov 2021
AMEC NOMINEES LIMITED Corporate-Director - 11 Aug 2020
WARBURTON, Jennifer Ann Secretary 22 Feb 2017 16 Feb 2018
WARBURTON, Jennifer Ann Director 22 Jul 2016 16 Feb 2018
MORRELL, Helen Secretary 4 Dec 2015 22 Feb 2017
FIDLER, Christopher Laskey Director 31 Aug 2009 22 Jul 2016
HAND, Kim Andrea Secretary 31 Aug 2009 4 Dec 2015
FIDLER, Christopher Laskey Secretary 16 Jun 2009 31 Aug 2009
HOLLAND, Peter James Director 5 Apr 2001 31 Aug 2009
FELLOWES, Colin Secretary 9 Nov 1990 16 Jun 2009
BARDSLEY, Michael John Director 15 Sep 1995 5 Apr 2001
DAVIES, Nigel James Maxwell Director 15 Nov 1993 15 Sep 1995
BATESON, John Swinburne Director - 31 Mar 1995
BARDSLEY, Michael John Director 9 Nov 1990 15 Nov 1993
BARDSLEY, Michael John Secretary - 9 Nov 1990
BATEMAN, Charles Ian Director - 9 Nov 1990

Control

NameNature of controlNotifiedCeased
Amec Foster Wheeler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

James Scott Engineering Group Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Companies at the same address

Data