WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Overview
| Company Name | WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169712 |
| 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 HOLDINGS (INTERNATIONAL) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOOD GROUP HOLDINGS (INTERNATIONAL) 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 HOLDINGS (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESERVOIR TO REFINERY LIMITED | Nov 12, 1996 | Nov 12, 1996 |
What are the latest accounts for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dominic John Beever as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge SC1697120005, created on Dec 03, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge SC1697120006, created on Dec 03, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge SC1697120007, created on Dec 03, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge SC1697120008, created on Dec 03, 2025 | 46 pages | MR01 | ||||||||||
Registration of charge SC1697120004, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC1697120003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1697120002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1697120001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Dominic John Beever as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain William Torrens as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1697120003, created on Sep 05, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge SC1697120001, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Registration of charge SC1697120002, created on Sep 05, 2025 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Grant Rae Angus as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Torrens as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Webster as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of WOOD GROUP HOLDINGS (INTERNATIONAL) 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 | 325221850001 | |||||||
| ANGUS, Grant Rae | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 197743170001 | |||||
| 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 | 153904620001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road East Tullos AB12 3AX Aberdeen | British | 102664100004 | ||||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 204044020001 | |||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| BEEVER, Dominic John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | United Kingdom | British | 334519930001 | |||||
| BROWN, Robert Muirhead Birnie | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 153830110002 | |||||
| CHATFIELD, Carl Anthony | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 | Scotland | British | 204223570001 | |||||
| CROSSAN, Finlay George | Director | 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland | British | 35503670001 | ||||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | 122057970001 | |||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | 109447840001 | |||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | 109447840001 | |||||
| GOOD, Graham | Director | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Director | John Wood House Greenwell Road East Tullos AB12 3AX Aberdeen | Scotland | British | 102664100004 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | 34145910003 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | 34145910003 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | 34145910003 | |||||
| MCLEAN, Andrew Stuart | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 262737780001 | |||||
| NOBLE, Trevor Mills | Director | Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey | England | British | 25131120001 | |||||
| SETTER, William George | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 147116630004 | |||||
| STIRLING, Ian Gordon | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 | United Kingdom | British | 204179400001 | |||||
| STRAUGHEN, Michael | Director | 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United Kingdom | British | 68935280002 | |||||
| THOMAS, Leslie James | Director | 31 Deeview Road South Cults AB15 9NA Aberdeen | Scotland | British | 98515840001 | |||||
| TORRENS, Iain William | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | 120015110002 | |||||
| WATSON, Christopher Edward Milne | Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| WATSON, Christopher Edward Milne | Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| WEBSTER, Andrew Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 322671140001 |
Who are the persons with significant control of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Wood Group Holdings Limited | Nov 04, 2019 | Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Hareness Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Wood Group Plc | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Yes | ||||||||||
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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