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WOOD GROUP LIMITED

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

This company is commonly known as Wood Group Limited. The company was founded 20 years ago and was given the registration number SC278251. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WOOD GROUP LIMITED
Company Number:SC278251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Secretary18 December 2015Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Director30 April 2015Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Director16 November 2009Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Secretary01 September 2010Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Secretary03 April 2006Active
Burnside, St Katherines, Fyvie, Turriff, United Kingdom, AB53 8QY

Secretary11 January 2005Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Director01 September 2010Active
25 Polmuir Gardens, Aberdeen, AB11 7WE

Director22 November 2006Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Director11 January 2005Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Director03 April 2006Active
55 Argyll Place, Aberdeen, AB25 2HU

Director03 April 2006Active
2506 Sara Ridge, Katy, Usa,

Director03 April 2006Active

People with Significant Control

John Wood Group Holdings Limited
Notified on:04 November 2019
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
  • Right to appoint and remove directors
John Wood Group Plc
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
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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