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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 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 4 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
01224851600
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Engineering & Operations Support Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
Wood Group Holdings (International) Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
Jwgusa Holdings Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
Wood Group Algeria Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
Wood Group Algiers Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Annaba Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Arzew Limited
William George Setter, Dominic John Beever, and 4 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
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
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
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
Confirmation Submitted
5 Months Ago on 9 May 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
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Documents
Registration of charge SC3019830003, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC3019830002, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC3019830001, 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
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Grant Rae Angus as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Iain William Torrens as a director on 8 May 2025
Submitted on 8 May 2025
Repayment History
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