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John Wood Group Holdings Limited

John Wood Group Holdings Limited is an active company incorporated on 25 September 2019 with the registered office located in Aberdeen, City of Aberdeen. John Wood Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC642609
Private limited company
Scottish Company
Age
6 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 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
Was due on 31 December 2025 (26 days ago)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224 851000
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 Plc
PSC
Shareholders, PSCs & Group Structure
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Grant Rae Angus and Dominic John Beever are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.12M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66B
Decreased by £121.8M (-2%)
Total Liabilities
-£2B
Decreased by £203.87M (-9%)
Net Assets
£3.66B
Increased by £82.07M (+2%)
Debt Ratio (%)
35%
Decreased by 2.78% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Dec 2025
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
Confirmation Submitted
3 Months Ago on 2 Oct 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
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Documents
Registration of charge SC6426090007, created on 3 December 2025
Submitted on 8 Dec 2025
Registration of charge SC6426090006, created on 3 December 2025
Submitted on 6 Dec 2025
Registration of charge SC6426090005, created on 4 December 2025
Submitted on 5 Dec 2025
Registration of charge SC6426090004, created on 3 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC6426090001 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC6426090002 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC6426090003 in full
Submitted on 3 Dec 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 2 Oct 2025
Registration of charge SC6426090002, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC6426090003, created on 5 September 2025
Submitted on 12 Sep 2025
Repayment History
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