WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Group Engineering (north Sea) Limited. The company was founded 69 years ago and was given the registration number SC030715. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
Company Number	:	SC030715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1955
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	15 Justice Mill Lane, Aberdeen, AB11 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	18 December 2015	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	08 February 2023	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	08 February 2023	Active
Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ	Secretary	-	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	01 September 2010	Active
22 Gladstone Place, Aberdeen, AB10 6XA	Secretary	23 March 1998	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Secretary	24 November 2003	Active
77 Fountainhall Road, Aberdeen, AB15 4EA	Secretary	01 October 1999	Active
264 Queens Road, Aberdeen, AB15 8DR	Director	-	Active
4 Walnut Close, Sonning Common, Reading, RG4 9DH	Director	30 June 1996	Active
2054 Diamond Springs Drive, Houston, United States,	Director	28 November 2003	Active
2054 Diamond Springs Drive, Houston, United States,	Director	15 July 1996	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 March 1998	Active
36 Queens Den, Aberdeen, AB15 8BW	Director	01 October 2005	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	01 February 2012	Active
Collieston Hall, Collieston, AB41 8RS	Director	-	Active
26 Lawson Avenue, Banchory, AB31 3TW	Director	07 November 1994	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	14 April 2009	Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ	Director	01 October 1992	Active
3 Cairnie View, Westhill, Aberdeen, AB32 6NB	Director	01 September 1995	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 February 2009	Active
9 Soleoak Drive, Sevenoaks, TN13 1QD	Director	15 January 1998	Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD	Director	-	Active
Newlyn Huntly Road, Aboyne, AB34 5HE	Director	01 October 1992	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	14 January 1998	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	23 August 2010	Active
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ	Director	19 March 1992	Active
4 Rosebery Street, Aberdeen, AB2 4LL	Director	05 January 1994	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 February 2012	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	21 April 1998	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 February 2009	Active
Durris Stables, Durris, Banchory, AB31 3BD	Director	-	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	01 February 2012	Active
Denside Croft, Durris, Banchory, AB31 6DT	Director	01 August 1997	Active
40 Braemar Place, Aberdeen, AB1 6ER	Director	02 April 1991	Active

People with Significant Control

Wood Group Engineering & Operations Support Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement