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Wood Group Limited

Wood Group Limited is an active company incorporated on 11 January 2005 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278251
Private limited company
Scottish Company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224851000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International Limited
Iain William Torrens, Dominic John Beever, and 3 more are mutual people.
Active
Wood Group Engineering & Operations Support Limited
Grant Rae Angus, Iain William Torrens, and 3 more are mutual people.
Active
Wood Group Holdings (International) Limited
Iain William Torrens, Dominic John Beever, and 3 more are mutual people.
Active
Jwgusa Holdings Limited
Iain William Torrens, Dominic John Beever, and 3 more are mutual people.
Active
Wood Group Algeria Limited
Iain William Torrens, Dominic John Beever, and 3 more are mutual people.
Active
Wood Group Algiers Limited
Iain William Torrens, Dominic John Beever, and 3 more are mutual people.
Active
Wood Group Annaba Limited
Iain William Torrens, Dominic John Beever, and 3 more are mutual people.
Active
Wood Group Arzew Limited
Iain William Torrens, Dominic John Beever, and 3 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
£23.21M
Decreased by £34K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.21M
Decreased by £34K (-0%)
Total Liabilities
-£19K
Increased by £11K (+138%)
Net Assets
£23.19M
Decreased by £45K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+138%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
2 Months Ago on 7 Aug 2025
Mr Iain William Torrens Appointed
5 Months Ago on 8 May 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 8 May 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
John Wood Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Registration of charge SC2782510001, created on 5 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 8 May 2025
Appointment of Mr Iain William Torrens as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Grant Rae Angus as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Repayment History
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