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Wood Group Engineering & Operations Support Limited

Wood Group Engineering & Operations Support Limited is an active company incorporated on 12 July 1995 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Engineering & Operations Support Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC159149
Private limited company
Scottish Company
Age
30 years
Incorporated 12 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ
Telephone
01224851000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in UK • Born in Nov 1973
Wood Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.42M
Decreased by £21.39M (-60%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.42M
Decreased by £21.39M (-60%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
4 Days Ago on 3 Dec 2025
Charge Satisfied
4 Days Ago on 3 Dec 2025
Charge Satisfied
4 Days Ago on 3 Dec 2025
Charge Satisfied
4 Days Ago on 3 Dec 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr Dominic John Beever Appointed
4 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
4 Months Ago on 7 Aug 2025
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Documents
Registration of charge SC1591490004, created on 3 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC1591490001 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC1591490003 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC1591490002 in full
Submitted on 3 Dec 2025
Registration of charge SC1591490003, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC1591490002, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC1591490001, created on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Repayment History
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