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Wood Group Holdings (International) Limited

Wood Group Holdings (International) Limited is an active company incorporated on 12 November 1996 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Holdings (International) Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
SC169712
Private limited company
Scottish Company
Age
29 years
Incorporated 12 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ
Telephone
0121 4157047
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Engineering & Operations Support Limited
Grant Rae Angus, William George Setter, and 4 more are mutual people.
Active
Jwgusa Holdings Limited
Grant Rae Angus, William George Setter, and 4 more are mutual people.
Active
Wood Group Algeria Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Algiers Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Annaba Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Arzew Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Hassi Messaoud Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
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
£423K
Decreased by £735K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09B
Decreased by £156.72M (-13%)
Total Liabilities
-£752.69M
Decreased by £126.22M (-14%)
Net Assets
£333.69M
Decreased by £30.5M (-8%)
Debt Ratio (%)
69%
Decreased by 1.42% (-2%)
Latest Activity
Mr Dominic John Beever Appointed
1 Month Ago on 29 Sep 2025
Iain William Torrens Resigned
1 Month Ago on 23 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Grant Rae Angus Appointed
6 Months Ago on 18 Apr 2025
Andrew Charles Webster Resigned
6 Months Ago on 18 Apr 2025
Mr Iain William Torrens Appointed
6 Months Ago on 18 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
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Documents
Termination of appointment of Iain William Torrens as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Dominic John Beever as a director on 29 September 2025
Submitted on 1 Oct 2025
Registration of charge SC1697120003, created on 5 September 2025
Submitted on 16 Sep 2025
Registration of charge SC1697120002, created on 5 September 2025
Submitted on 11 Sep 2025
Registration of charge SC1697120001, created on 5 September 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Iain William Torrens as a director on 18 April 2025
Submitted on 18 Apr 2025
Termination of appointment of Andrew Charles Webster as a director on 18 April 2025
Submitted on 18 Apr 2025
Repayment History
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