OpenCompanies

John Lewis & Sons Limited

Company number
SC060635
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Sep 1976
Nature of business
Non-trading company
Corporate group
J.W. Holdings Limited (32 companies)

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Officers

NameRoleAppointedResigned
CROSSAN, Finlay George Secretary - 8 Jan 1999
AUCKLAND, Robert Ian Secretary 8 Jan 1999 14 Mar 2003
GARRETT, Edwin Charles Director - 19 May 2004
WOOD, Ian Clark, Sir Director - 30 Jul 2004
HISLOP, Mitchell Secretary 14 Mar 2003 18 Aug 2004
SPROULE, Lorraine Secretary 18 Aug 2004 8 Jan 2013
MCKENZIE, Lindsay Secretary 8 Jan 2013 20 Jun 2016
J W FISHING VESSEL MANAGEMENT LIMITED Corporate-Director 30 Jul 2004 3 Jan 2024
BELLAMY, Eliza Minette Director 28 May 2026
GOOD, Graham Secretary 20 Jun 2016
GOOD, Graham Director 1 Oct 2009
J W HOLDINGS LIMITED Corporate-Director 30 Jul 2004

Control

NameNature of controlNotifiedCeased
Wood And Davidson Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £2 0
31 Dec 2024 £2 0
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 £2 0
31 Dec 2019 £2 0
31 Dec 2018 £2 -
31 Dec 2017 £2 -
31 Dec 2016 £2 -
31 Dec 2015 £2 -
31 Dec 2014 £2 -
31 Dec 2013 £2 -
31 Dec 2012 £2 -
31 Dec 2011 £2 -
31 Dec 2010 £2 -
31 Dec 2009 £2 -
31 Dec 2008 £2 -
31 Dec 2007 £2 -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -

Connections

Owned by

John Lewis & Sons Limited → Wood & Davidson Limited → J.W. Holdings Limited

Directors’ other companies

Companies at the same address

Data