Wood Group Engineering (North Sea) Limited

SC030715

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE

Incorporated 07/04/1955

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

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

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 10/07/2026Registered 24/07/2026

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