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, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for WOOD GROUP UK LIMITED?

Filings
Date	Description	Document	Type
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	AA

Nov 30, 2023	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

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Appointment of David Wilkie as a director on Jul 20, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of Bryan Alexander Eunson as a director on Apr 25, 2023	1 pages	TM01

Jan 10, 2023	Full accounts made up to Dec 31, 2021	47 pages	AA

Dec 02, 2022	Appointment of Mr Ellis Steven Renforth as a director on Dec 01, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Grant Rae Angus as a director on Sep 23, 2022	1 pages	TM01

Aug 11, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Appointment of Mr Bryan Alexander Eunson as a director on Jun 02, 2022	2 pages	AP01

Feb 04, 2022	Notification of Wgpsn (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 04, 2022	Cessation of Wgpsn (Holdings) Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 04, 2021	Termination of appointment of David Arthur Stewart as a director on Oct 01, 2021	1 pages	TM01

Aug 12, 2021	Confirmation statement made on Aug 06, 2021 with updates	3 pages	CS01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Apr 14, 2021	Director's details changed for Mr Andrew James Findlay on Mar 29, 2021	2 pages	CH01

Jan 04, 2021	Appointment of Keith Gordon Dagleish as a director on Dec 31, 2020	2 pages	AP01

Jan 04, 2021	Termination of appointment of Mark James Watson as a director on Dec 31, 2020	1 pages	TM01

Dec 01, 2020	Full accounts made up to Dec 31, 2019	48 pages	AA

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	Occupation	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 Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 31, 2020		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United Kingdom	British	1972-5	Company Director	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	Financial Controller	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	Company Director	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	Company Director	82247330003
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Sep 19, 2014		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	Company Director	147116630004
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jan 18, 2013		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	Company Director	322671140001
WILKIE, David Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 20, 2023		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1965-10	Company Director	273756530001
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	Company Director	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	Company Secretary/Director	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	Company Director	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	Company Director	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	Company Director	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	Director	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	Company Director	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	Financial Controller	188107020001
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	Company Director	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	Director	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	Company Director	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	Director	131162300002
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.
license: CC0