WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
Overview
| Company Name | WOOD GROUP ENGINEERING (NORTH SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030715 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED located?
| Registered Office Address | Sir Ian Wood House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP ENGINEERING LIMITED | Apr 07, 1955 | Apr 07, 1955 |
What are the latest accounts for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC0307150002, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC0307150001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0307150001, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Nov 30, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 324915180001 | |||||||
| FINDLAY, Andrew James | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 232386510002 | |||||
| RENFORTH, Ellis Steven | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 82247330003 | |||||
| BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | 36752260001 | ||||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 153996000001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | British | 102664100004 | ||||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 204043950001 | |||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| BERTRAM, William Douglas | Director | 264 Queens Road AB15 8DR Aberdeen | British | 52906160001 | ||||||
| BILL, Ian Millar | Director | 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire | British | 40273890002 | ||||||
| BLACKWOOD, Derek Stuart | Director | 2054 Diamond Springs Drive Houston Texas 77077-1939 United States | United States | British | 37448730003 | |||||
| BLACKWOOD, Derek Stuart | Director | 2054 Diamond Springs Drive Houston Texas 77077-1939 United States | United States | British | 37448730003 | |||||
| BROWN, Charles Nicholas | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | 36752260001 | |||||
| BROWN, George Alexander | Director | 36 Queens Den AB15 8BW Aberdeen Aberdeenshire | Scotland | British | 108641360001 | |||||
| BUCHAN, David | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 156964010001 | |||||
| CARR, William Hadden | Director | Collieston Hall AB41 8RS Collieston Aberdeenshire | British | 100270001 | ||||||
| CHADWICK, Frederick John, Dr | Director | 26 Lawson Avenue AB31 3TW Banchory Kincardineshire | British | 41298900001 | ||||||
| CURRAN, Alan Thomas | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | United Kingdom | British | 64115140002 | |||||
| DRUMMOND, Robert Sommerville | Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | British | 50682230001 | ||||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | 109447840001 | |||||
| EWEN, James Walter Andrew | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | 136079080001 | |||||
| FIELD, Christopher John | Director | 9 Soleoak Drive TN13 1QD Sevenoaks Kent | British | 29101510001 | ||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||
| HALL, Stuart | Director | Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire | British | 37727490001 | ||||||
| HARVIE, Neil | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | 56564320003 | |||||
| INGRAM, Timothy John | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | 155774960001 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | 34145910003 | |||||
| MACFARLANE, David Archibald | Director | 4 Rosebery Street AB2 4LL Aberdeen | British | 37509080001 | ||||||
| MAPLESDEN, Anthony | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | 168841780001 | |||||
| MCCOMBIE, Kenneth Allan | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | United Kingdom | British | 63681960002 | |||||
| MIDDLETON, Bruce | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | 170566840001 | |||||
| MOTHERWELL, Thomas | Director | Durris Stables Durris AB31 3BD Banchory Kincardineshire | British | 647700002 | ||||||
| NICOL, Stephen James | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 162632260012 | |||||
| NIXON, Brian Clarke | Director | Denside Croft Durris AB31 6DT Banchory Kincardineshire | United Kingdom | British | 147904810001 |
Who are the persons with significant control of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Apr 06, 2016 | Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Hareness Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0