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John Wood Group Limited

SC036219

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE
Incorporated 17/03/1961

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

John Alan Habgood

secretary · Since 01/12/2024

Dany Aoun

director · Since 10/03/2026

LEBANESE · LEBANON · Age 56

Mr Neil Alexander Bruce

director · Since 10/03/2026

BRITISH · ENGLAND · Age 66

Also on 1 other board

Philip Mark English

director · Since 10/03/2026

BRITISH · UNITED ARAB EMIRATES · Age 58

Mikhael Helou

director · Since 10/03/2026

BRITISH · ENGLAND · Age 54

Talal Kamal Abdo Shair

director · Since 10/03/2026

JORDANIAN · LEBANON · Age 59

Persons with Significant Control

Sidara Limited

75–100% shares
75–100% votes
Appoint directors

150, Holborn, London, EC1N 2NS

Reg: 15594421 · Companies Registry United Kingdom · Private Limited Company

Notified 10/03/2026

Charges11 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
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFIN

Created 10/07/2026Registered 23/07/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFIN

Created 10/07/2026Registered 23/07/2026
A registered charge
outstanding

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

Created 10/07/2026Registered 23/07/2026
Charge
outstanding

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

Created 03/12/2025Registered 08/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE

Created 03/12/2025Registered 05/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE

Created 03/12/2025Registered 05/12/2025
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 AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE

Created 05/09/2025Registered 12/09/2025Satisfied 03/12/2025
Charge
satisfied

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

Created 05/09/2025Registered 12/09/2025Satisfied 03/12/2025
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
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2025Registered 21/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2025Registered 13/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/05/2025Registered 19/05/2025
charge
satisfied

WHITE FISH AUTHORITY

Created 20/10/1980Registered 03/11/1980