WOOD GROUP UK LIMITED

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

This company is commonly known as Wood Group Uk Limited. The company was founded 19 years ago and was given the registration number SC296737. 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 UK LIMITED
Company Number	:	SC296737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2006
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, Scotland, AB11 6EQ
Country Origin	:	SCOTLAND
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
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	31 December 2020	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	28 May 2017	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	01 September 2013	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	01 December 2022	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	19 September 2014	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	18 January 2013	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	20 July 2023	Active
15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland,	Secretary	20 April 2011	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	07 February 2006	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	20 April 2006	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	04 May 2015	Active
15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland,	Director	19 September 2014	Active
15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland,	Director	04 May 2015	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	02 June 2022	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	16 February 2017	Active
22 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	15 February 2006	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	19 April 2013	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	20 April 2011	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	18 January 2013	Active
Vevey 109 North Deeside Road, Bieldside, Aberdeen, AB15 9DS	Director	15 February 2006	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	18 January 2013	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	01 November 2018	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Director	07 February 2006	Active

People with Significant Control

Wgpsn (Holdings) 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 Right to appoint and remove directors

Wgpsn (Holdings) 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 Right to appoint and remove directors

WOOD GROUP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement