WOOD GROUP PRODUCTION SERVICES UK LIMITED
Overview
| Company Name | WOOD GROUP PRODUCTION SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278252 |
| 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 PRODUCTION SERVICES UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WOOD GROUP PRODUCTION SERVICES UK 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 PRODUCTION SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| JWG SHELF 27 LIMITED | Jan 11, 2005 | Jan 11, 2005 |
What are the latest accounts for WOOD GROUP PRODUCTION SERVICES UK 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 PRODUCTION SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for WOOD GROUP PRODUCTION SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Grant Rae Angus as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Wood Group Engineering & Operations Support Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 261 pages | PARENT_ACC | ||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew Charles Webster on Apr 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland 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 | 260 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WOOD GROUP PRODUCTION SERVICES UK 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 | 324818130001 | |||||||
| ANGUS, Grant Rae | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 197743170001 | |||||
| FINDLAY, Andrew James | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 232386510002 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | 153906690001 | |||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX Aberdeen | British | 102664100004 | ||||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 204044120001 | |||||||
| SPROULE, Lorraine | Secretary | St Katherines Fyvie AB53 8QY Turriff Burnside Aberdeenshire United Kingdom | British | 129407890001 | ||||||
| ANGUS, Grant Rae | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 197743170001 | |||||
| BLACKWOOD, Derek Stuart | Director | 2054 Diamond Springs Drive Houston Texas 77077-1939 United States | United States | British | 37448730003 | |||||
| GLITHERO, John | Director | 904 4335 Highway 71 S Columbus Texas 78934 United States | Usa | American | 111919740001 | |||||
| GRAY, Nicholas | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | Scotland | Scottish | 160700800001 | |||||
| JOHNSON, Ian | Director | Culsalmond House Culsalmond AB52 6UH Insch Aberdeenshire | British | 102664100003 | ||||||
| JOHNSTONE, Alan James | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 108475490001 | |||||
| KEMP, David Miller | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | Scotland | British | 137890440001 | |||||
| LEVETT-PRINSEP, Graham Rodney | Director | 2702 Autumn Lake Drive 77450 Katy Texas United States | Usa | American | 111919750001 | |||||
| LYNCH, Jerome Paul | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | Scotland | Irish | 38485820003 | |||||
| MCCOMBIE, Kenneth Allan | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | United Kingdom | British | 63681960002 | |||||
| NICOL, Stephen James | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 162632260012 | |||||
| PUGH, Gary Dale | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | United States | American | 149290620001 | |||||
| WEBSTER, Andrew Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 322671140001 | |||||
| WYNNE, Lachlan John | Director | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | Scotland | British | 178475200001 |
Who are the persons with significant control of WOOD GROUP PRODUCTION SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Ltd | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 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