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Wood Group UK Limited

Wood Group UK Limited is an active company incorporated on 7 February 2006 with the registered office located in Aberdeen, City of Aberdeen. Wood Group UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296737
Private limited company
Scottish Company
Age
19 years
Incorporated 7 February 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
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Contact Update Details
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
01244336386
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Charles Webster
Director • Director • British • Lives in Scotland • Born in Jan 1981
William George Setter
Director • British • Lives in Scotland • Born in Apr 1975
Keith Gordon Dagleish
Director • British • Lives in Scotland • Born in May 1972
Stephen James Nicol
Director • British • Lives in Scotland • Born in May 1975
Andrew James Findlay
Director • Financial Controller • British • Lives in Scotland • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hfa Limited
Andrew James Findlay, Andrew Charles Webster, and 2 more are mutual people.
Active
Production Services Network (UK) Limited
Andrew James Findlay, Andrew Charles Webster, and 2 more are mutual people.
Active
Production Services Network Bangladesh Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
Amec Foster Wheeler Group Limited
Keith Gordon Dagleish, William George Setter, and 1 more are mutual people.
Active
Wood Group Production Services UK Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
PSN Overseas Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
Amec BKW Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec (MH1992) Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£57.06M
Increased by £56.49M (+9945%)
Turnover
£922.07M
Increased by £164.5M (+22%)
Employees
4.69K
Decreased by 447 (-9%)
Total Assets
£707.1M
Increased by £45.1M (+7%)
Total Liabilities
-£716.61M
Increased by £96M (+15%)
Net Assets
-£9.52M
Decreased by £50.9M (-123%)
Debt Ratio (%)
101%
Increased by 7.6% (+8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
David Wilkie Resigned
2 Months Ago on 31 Jul 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
1 Year 2 Months Ago on 6 Aug 2024
Keith Gordon Dagleish Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Wgpsn (Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr William George Setter Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Andrew Charles Webster Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Registration of charge SC2967370002, 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
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of David Wilkie as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 2 May 2025
Director's details changed for Keith Gordon Dagleish on 30 November 2023
Submitted on 21 Apr 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Change of details for Wgpsn (Holdings) Limited as a person with significant control on 30 November 2023
Submitted on 24 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
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Repayment History
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