ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 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 (1 month remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224 851000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Algeria Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Algiers Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Annaba Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Arzew Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
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
Confirmation Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
3 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
3 Months Ago on 7 Aug 2025
Mr Iain William Torrens Appointed
6 Months Ago on 2 May 2025
Mr Grant Rae Angus Appointed
6 Months Ago on 2 May 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Get Credit Report
Discover John Wood Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registration of charge SC6426090001, created on 5 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year