WOOD GROUP KENNY CORPORATE LIMITED

Overview

Company Name	WOOD GROUP KENNY CORPORATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147353
Jurisdiction	Scotland
Date of Creation	Nov 02, 1993

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 KENNY CORPORATE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOOD GROUP KENNY CORPORATE 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 KENNY CORPORATE LIMITED?

Previous Company Names
Company Name	From	Until
J P KENNY ENGINEERING LIMITED	Jan 22, 1999	Jan 22, 1999
J.P. KENNY ENGINEERING LIMITED	Nov 02, 1993	Nov 02, 1993

What are the latest accounts for WOOD GROUP KENNY CORPORATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOOD GROUP KENNY CORPORATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for WOOD GROUP KENNY CORPORATE LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Feb 20, 2026	legacy	270 pages	PARENT_ACC

Feb 20, 2026	legacy	3 pages	GUARANTEE2

Feb 20, 2026	legacy	1 pages	AGREEMENT2

Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on Nov 30, 2023	2 pages	PSC05

Sep 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Sep 17, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	legacy	1 pages	AGREEMENT2

Jul 09, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 04, 2024	2 pages	AP03

Jul 09, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

Mar 25, 2024	Appointment of Miss Gemma Louise Garner as a director on Mar 15, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Kerry Milne as a director on Mar 15, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 30, 2023	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

Nov 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 27, 2023	legacy	262 pages	PARENT_ACC

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Sep 22, 2023	Director's details changed for Kerry Milne on Sep 09, 2022	2 pages	CH01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 09, 2022	legacy	1 pages	AGREEMENT2

Sep 08, 2022	legacy	239 pages	PARENT_ACC

View All Filings

Who are the officers of WOOD GROUP KENNY CORPORATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 04, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				324926250001
BEERE, Alan Frank Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Aug 15, 2022		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	England	British	1966-11	299233240001
GARNER, Gemma Louise Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Mar 15, 2024		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1988-10	320997920001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Nov 02, 1993	Mar 23, 1998	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British		36752260001
BROWN, Robert Muirhead Birnie Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland				153840370001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British		57781370001
JOHNSON, Ian John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen		British		102664100004
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 18, 2015	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				204044070001
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		60315030001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 1993	Nov 02, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANGUS, Grant Rae Justice Mill Lane AB11 6EQ Aberdeen 15	May 31, 2017	Aug 15, 2022	Director	Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1970-7	197743170001
BROWN, Robert Muirhead Birnie John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Sep 01, 2010	Sep 01, 2010	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Uk/Scotland	British	1970-10	153830110001
CARR, William Hadden Collieston Hall AB41 8RS Collieston Aberdeenshire	Nov 02, 1993	Sep 20, 1995	Director	Collieston Hall AB41 8RS Collieston Aberdeenshire		British	1933-6	100270001
DAVIES, Paul, Doctor 34 Regents Park Road NW1 7TR London	Nov 06, 1993	Dec 31, 1997	Director	34 Regents Park Road NW1 7TR London	England	United Kingdom	1949-7	5684290001
DUNLOP, Norman Nicolson Wallace 15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire	Nov 06, 1993	Jun 30, 1996	Director	15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire		British	1935-4	10758320002
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Sep 20, 1995	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	109447840001
FOTHERINGHAM, Alan Rae Justice Mill Lane AB11 6EQ Aberdeen 15	Oct 11, 2016	Apr 03, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1966-3	1159760002
HEMINGWAY, Andrew Peter Shinfield Park Shinfield RG2 9FW Reading Shinfield House England	Sep 18, 2019	Aug 15, 2022	Director	Shinfield Park Shinfield RG2 9FW Reading Shinfield House England	England	British	1974-2	256499160001
HOLT, Nicholas Christopher 5 High Park Road TW9 4BL Richmond Upon Thames Surrey	Nov 06, 1993	Jun 30, 1996	Director	5 High Park Road TW9 4BL Richmond Upon Thames Surrey		British	1951-5	10758310002
KENNY, John Patrick 15 Austen Road GU1 3NW Guildford Surrey	Nov 06, 1993	Dec 31, 1997	Director	15 Austen Road GU1 3NW Guildford Surrey	England	United Kingdom	1942-1	44984250001
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Nov 02, 1993	Nov 28, 2003	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	34145910003
MACDONALD, Robert Alexander Justice Mill Lane AB11 6EQ Aberdeen 15	Apr 30, 2015	Jul 31, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1968-8	138754550001
MACFARLANE, David Archibald 4 Rosebery Street AB2 4LL Aberdeen	Nov 06, 1993	Dec 31, 1995	Director	4 Rosebery Street AB2 4LL Aberdeen		British	1957-2	37509080001
MCINTOSH, Roderick Fraser John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Mar 05, 1996	Jun 30, 2012	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	England	British	1949-10	56910170004
MIDDLETON, Bruce Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Jun 30, 2012	May 31, 2017	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1969-9	170566840001
MILNE, Kerry Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Aug 15, 2022	Mar 15, 2024	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1984-3	298412290002
NOBLE, Trevor Mills Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	May 19, 2004	Apr 30, 2007	Director	Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	England	British	1946-11	25131120001
RAVEN, Philip William John, Dr 3 Rawdon Rise Springfield Road GU15 1AV Camberley Surrey	Jan 01, 1998	Feb 07, 2005	Director	3 Rawdon Rise Springfield Road GU15 1AV Camberley Surrey		British	1951-6	43006280001
SMITH, Gordon William Larkview Woodside Road AB31 4EN Banchory Kincardineshire	Nov 06, 1993	Mar 01, 1995	Director	Larkview Woodside Road AB31 4EN Banchory Kincardineshire		British	1939-1	1364320001
STIRLING, Ian Gordon Easter Hatton By Balmedie AB23 8YY Aberdeen	Apr 01, 1998	Dec 31, 2006	Director	Easter Hatton By Balmedie AB23 8YY Aberdeen	Scotland	British	1957-3	57968520001
STRAUGHEN, Michael 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	May 01, 2007	Dec 30, 2011	Director	68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	British	1950-2	68935280002
WAYMAN, Stephen John John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Jan 01, 1998	Apr 30, 2015	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	England	British	1955-3	57913330007
WILLIAMS, Gerwyn James Maxwell John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Jul 01, 2004	May 25, 2015	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	United Kingdom	British	1958-8	217519960001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 1993	Nov 02, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD GROUP KENNY CORPORATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Group Engineering & Operations Support Limited

Apr 06, 2016

Hareness Road

Altens Industrial Estate

AB12 3LE Aberdeen

Sir Ian Wood House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In Scotland
Registration Number	Sc159149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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