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Wood Group Production Services UK Limited

Wood Group Production Services UK Limited is an active company incorporated on 11 January 2005 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Production Services UK Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
SC278252
Private limited company
Scottish Company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years ago
Accounts
Submitted
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 (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
01224373771
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network Bangladesh Limited
Andrew Charles Webster, Andrew James Findlay, and 2 more are mutual people.
Active
Hfa Limited
Andrew Charles Webster, Andrew James Findlay, and 2 more are mutual people.
Active
PSN Overseas Limited
Andrew Charles Webster, Andrew James Findlay, and 2 more are mutual people.
Active
Production Services Network (UK) Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
Wood Group UK Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
PSN (Angola) Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
PSN (Philippines) Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
WGPSN Eurasia Limited
Andrew Charles Webster, Andrew James Findlay, and 1 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
£523.55K
Decreased by £46.63K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650.71K
Decreased by £63.25K (-9%)
Total Liabilities
-£3.71M
Decreased by £288.44K (-7%)
Net Assets
-£3.06M
Increased by £225.19K (-7%)
Debt Ratio (%)
571%
Increased by 10.15% (+2%)
Latest Activity
Mr Grant Rae Angus Appointed
4 Months Ago on 4 Jun 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Wood Group Engineering & Operations Support Ltd (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Andrew Charles Webster Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 6 Jun 2025
Appointment of Mr Grant Rae Angus as a director on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Change of details for Wood Group Engineering & Operations Support Ltd as a person with significant control on 30 November 2023
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Director's details changed for Mr Andrew Charles Webster on 30 April 2022
Submitted on 5 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 5 Jul 2024
Repayment History
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