ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wood Group Investments Limited

Wood Group Investments Limited is an active company incorporated on 8 May 2006 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Investments Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
SC301983
Private limited company
Scottish Company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years 1 month ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224851600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
John Wood Group Holdings Limtied
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Metal And Pipeline Endurance Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Foster Wheeler (London) Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Foster Wheeler Finance Limited
Dominic John Beever and Grant Rae Angus are mutual people.
Active
Wood And Company Limited
Dominic John Beever and Grant Rae Angus are mutual people.
Active
Amec Foster Wheeler Limited
Dominic John Beever and Grant Rae Angus are mutual people.
Active
Amec Process And Energy Limited
Dominic John Beever and Grant Rae Angus are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£374.37M
Increased by £96.11M (+35%)
Total Liabilities
-£347.88M
Increased by £162.25M (+87%)
Net Assets
£26.48M
Decreased by £66.14M (-71%)
Debt Ratio (%)
93%
Increased by 26.21% (+39%)
Latest Activity
Subsidiary Accounts Submitted
22 Hours Ago on 26 Jan 2026
New Charge Registered
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
Get Credit Report
Discover Wood Group Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jan 2026
Registration of charge SC3019830006, created on 3 December 2025
Submitted on 8 Dec 2025
Registration of charge SC3019830005, created on 3 December 2025
Submitted on 5 Dec 2025
Registration of charge SC3019830004, created on 3 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC3019830002 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC3019830001 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC3019830003 in full
Submitted on 3 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year