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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 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 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 Scotland
Telephone
01224851000
Email
Unreported
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
John Wood Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Amec Process And Energy Limited
Dominic John Beever and Grant Rae Angus are mutual people.
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Amec Investments Europe Limited
Dominic John Beever and Grant Rae Angus 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
3 Days Ago on 3 Dec 2025
Charge Satisfied
3 Days Ago on 3 Dec 2025
New Charge Registered
3 Months Ago on 5 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
Mr Iain William Torrens Appointed
7 Months Ago on 8 May 2025
Mr Grant Rae Angus Appointed
7 Months Ago on 8 May 2025
Andrew Charles Webster Resigned
7 Months Ago on 23 Apr 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
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Documents
Registration of charge SC2782510002, created on 3 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC2782510001 in full
Submitted on 3 Dec 2025
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
Repayment History
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