JOHN WOOD GROUP LIMITED
Overview
| Company Name | JOHN WOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036219 |
| 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 JOHN WOOD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN WOOD GROUP 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 JOHN WOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN WOOD GROUP PLC | Sep 11, 2019 | Sep 11, 2019 |
| JOHN WOOD GROUP P.L.C. | Mar 17, 1961 | Mar 17, 1961 |
What are the latest accounts for JOHN WOOD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN WOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JOHN WOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Sidara Limited as a person with significant control on Mar 10, 2026 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Court order Scheme of arrangement | 12 pages | OC | ||||||||||||||
Termination of appointment of Iain William Torrens as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Philip O’Donnell as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Gordon Mills as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roy Alexander Franklin as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Birgitte Brinch Madsen as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Talal Kamal Abdo Shair as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip Mark English as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Neil Alexander Bruce as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mikhael Helou as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Dany Aoun as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 270 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC0362190014, created on Dec 03, 2025 | 29 pages | MR01 | ||||||||||||||
Registration of charge SC0362190012, created on Dec 03, 2025 | 46 pages | MR01 | ||||||||||||||
Registration of charge SC0362190013, created on Dec 03, 2025 | 30 pages | MR01 | ||||||||||||||
Registration of charge SC0362190011, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||||||
Satisfaction of charge SC0362190010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0362190008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0362190009 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of JOHN WOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABGOOD, John Alan | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 329975180001 | |||||||
| AOUN, Dany | Director | Verdun Street 11-7159 Beirut 1107 2230 Dar Al-Handasah Bldg Lebanon | Lebanon | Lebanese | 346236450001 | |||||
| BRUCE, Neil Alexander | Director | Holborn EC1N 2NS London 150 England | England | British | 274349150002 | |||||
| ENGLISH, Philip Mark | Director | Index Tower Dubai International Financial Centre 506855 Dubai Office No. 2401 United Arab Emirates | United Arab Emirates | British | 346238140001 | |||||
| HELOU, Mikhael | Director | Holborn EC1N 2NS London 150 England | England | British | 346237390001 | |||||
| SHAIR, Talal Kamal Abdo | Director | Verdun Street 11-7159 Beirut 1107 2230 Dar Al-Handasah Bldg Lebanon | Lebanon | Jordanian | 346238700001 | |||||
| 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 | 153923500001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | British | 102664100004 | ||||||
| MCINTYRE, Martin James | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 241416090001 | |||||||
| RASMUSON, Michael | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 324697330001 | |||||||
| SETTER, William George | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | British | 147116630002 | ||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| ADAMANY, Linda Louise | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United States | American | 238789200001 | |||||
| BALAN, Arvind Philip | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | 321877490001 | |||||
| BOTTS, Thomas | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United States | American | 174825760002 | |||||
| BRILL-EDWARDS, Harry | Director | 1100 Arcadian Way Fortlee New Jersey 07024 Usa | American | 73217080001 | ||||||
| BRINCH MADSEN, Birgitte | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Denmark | Danish | 267778430001 | |||||
| BROOKS, Wendell | Director | 23203 Meadow Cross Lane Katy 77494 Texas | American | 62342650002 | ||||||
| BROWN, Ewan | Director | Brucenocke 9 Belmont Drive EH12 6JW Edinburgh | United Kingdom | British | 63394750003 | |||||
| BROWN, Janice Margaret | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 117048670002 | |||||
| CARR, William Hadden | Director | Collieston Hall AB41 8RS Collieston Aberdeenshire | British | 100270001 | ||||||
| CONTIE, Michel Jean Marcel, Mr. | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | France | French | 70625610003 | |||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||
| DOBLER, Mark Stephen | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United States | American | 158697600001 | |||||
| DUNCAN, Hugh Drummond | Director | Rivendell Netherley AB3 2QN Stonehaven | British | 11880730001 | ||||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | 109447840001 | |||||
| FERGUSON, Jacqueline | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | 245789210001 | |||||
| FRANKLIN, Roy Alexander | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | 238790650001 | |||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||
| GILMARTIN, Kenneth | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | United States | Irish | 297665100002 | |||||
| HOWSON, Richard John | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | England | British | 147650310001 | |||||
| JONES, John Derek Prichard | Director | 9018 Fm 1383 78945 La Grange Texas Usa | Us Citizen Naturalis | 27236600001 | ||||||
| KEILLER, Robert | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 121316480001 |
Who are the persons with significant control of JOHN WOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sidara Limited | Mar 10, 2026 | Holborn EC1N 2NS London 150 United Kingdom | No | ||||||||||
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Natures of Control
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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