WOOD GROUP UK LIMITED

Overview

Company Name	WOOD GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296737
Jurisdiction	Scotland
Date of Creation	Feb 07, 2006

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 UK LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other engineering activities (71129) / Professional, scientific and technical activities

Where is WOOD GROUP 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
WOOD GROUP PSN LIMITED	Jan 03, 2013	Jan 03, 2013
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED	Feb 15, 2006	Feb 15, 2006
LEDGE 921 LIMITED	Feb 07, 2006	Feb 07, 2006

What are the latest accounts for WOOD GROUP UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2027
Next Confirmation Statement Due	Aug 20, 2027
Next Confirmation Statement Made Up To	Aug 06, 2026
Overdue	No

What are the latest filings for WOOD GROUP UK LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2026

Statement of capital on Sep 02, 2026

Capital: GBP 55,032,719

3 pages

SH19

Sep 02, 2026

legacy

1 pages

SH20

Sep 02, 2026

legacy

1 pages

CAP-SS

Sep 02, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 18, 2026

Confirmation statement made on Aug 06, 2026 with no updates

3 pages

CS01

Jul 23, 2026

Registration of charge SC2967370006, created on Jul 10, 2026

46 pages

MR01

Jul 23, 2026

Registration of charge SC2967370005, created on Jul 10, 2026

59 pages

MR01

Dec 05, 2025

Registration of charge SC2967370004, created on Dec 03, 2025

46 pages

MR01

Dec 04, 2025

Registration of charge SC2967370003, created on Dec 03, 2025

55 pages

MR01

Dec 03, 2025

Satisfaction of charge SC2967370002 in full

1 pages

MR04

Sep 11, 2025

Registration of charge SC2967370002, created on Sep 05, 2025

52 pages

MR01

Aug 28, 2025

Memorandum and Articles of Association

30 pages

Aug 28, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 07, 2025

Confirmation statement made on Aug 06, 2025 with no updates

3 pages

CS01

Jul 31, 2025

Termination of appointment of David Wilkie as a director on Jul 31, 2025

1 pages

TM01

May 02, 2025

Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025

1 pages

TM01

Apr 21, 2025

Director's details changed for Keith Gordon Dagleish on Nov 30, 2023

2 pages

CH01

Apr 04, 2025

Termination of appointment of William George Setter as a director on Mar 21, 2025

1 pages

TM01

Dec 24, 2024

Change of details for Wgpsn (Holdings) Limited as a person with significant control on Nov 30, 2023

2 pages

PSC05

Aug 06, 2024

Confirmation statement made on Aug 06, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Director's details changed for Mr William George Setter on Nov 30, 2023

2 pages

CH01

Jul 09, 2024

Director's details changed for Mr Andrew Charles Webster on Nov 30, 2023

2 pages

CH01

Jul 09, 2024

Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024

2 pages

AP03

Jul 09, 2024

Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024

1 pages

TM02

Jan 16, 2024

Full accounts made up to Dec 31, 2022

45 pages

View All Filings

Who are the officers of WOOD GROUP UK 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 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				324938520001
DAGLEISH, Keith Gordon Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 31, 2020		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1972-5	278135160001
FINDLAY, Andrew James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 28, 2017		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1974-11	232386510002
NICOL, Stephen James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Sep 01, 2013		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-5	162632260012
RENFORTH, Ellis Steven Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 01, 2022		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1973-1	82247330003
BROWN, Robert Muirhead Birnie Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland	Apr 20, 2011	Dec 18, 2015	Secretary	Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland		British		159848430001
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				204044160001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 07, 2006	Apr 19, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 20, 2006	Apr 20, 2011	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ANGUS, Grant Rae Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	May 04, 2015	Sep 23, 2022	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-7	197743170001
BROWN, Robert Muirhead Birnie Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland	Sep 19, 2014	Dec 18, 2015	Director	Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland	Scotland	British	1970-10	153830110002
CRAWFORD, James Duncan Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland	May 04, 2015	Aug 12, 2016	Director	Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland	Scotland	British	1971-3	169953750001
EUNSON, Bryan Alexander Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Jun 02, 2022	Apr 25, 2023	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United Kingdom	British	1971-5	296503930001
JOHNSTONE, Alan James Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Feb 16, 2017	Nov 02, 2020	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1963-8	108475490001
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Feb 15, 2006	Apr 20, 2011	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	121316480001
KEMP, David Miller Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Apr 19, 2013	Feb 01, 2015	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1970-3	137890440001
MCGREGOR, Alister James Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Apr 20, 2011	Jan 18, 2013	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1958-5	188107020001
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Sep 19, 2014	Mar 21, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	147116630004
SETTER, William George Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Jan 18, 2013	Jul 29, 2013	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1975-4	147116630002
SKINNER, Duncan Ross Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Feb 15, 2006	Apr 19, 2013	Director	Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Scotland	British	1957-7	41408590001
STEWART, David Arthur Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Jan 18, 2013	Oct 01, 2021	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United Kingdom	British	1956-9	168841710001
WATSON, Mark James Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Nov 01, 2018	Dec 31, 2020	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1964-7	131162300002
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jan 18, 2013	Apr 23, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	322671140001
WILKIE, David Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 20, 2023	Jul 31, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1965-10	273756530001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 07, 2006	Feb 15, 2006	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wgpsn (Holdings) Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.

Wgpsn (Holdings) 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	Companies House
Registration Number	Sc288570

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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