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Wood Group Engineering (North Sea) Limited
SC030715
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE
Incorporated 07/04/1955
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew James Findlay
director · Since 08/02/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
Mr Ellis Steven Renforth
director · Since 08/02/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 4 other boards
Ms Sarah Marion Macrury
secretary · Since 03/07/2024
Persons with Significant Control
Wood Group Engineering & Operations Support Limited
75–100% shares
75–100% votes
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Reg: Sc159149 · Scotland · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
Created 03/12/2025Registered 04/12/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
Created 05/09/2025Registered 11/09/2025Satisfied 03/12/2025