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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Wgd023 Limited (SC088772)