Wood Group Kenny Corporate Limited

SC147353

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 02/11/1993

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

70100

Activities of head offices

82990

Other business support service activities

Officers

Alan Frank Beere

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Miss Gemma Louise Garner

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Ms Sarah Marion Macrury

secretary · Since 04/07/2024

Persons with Significant Control

Wood Group Engineering & Operations Support Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc159149 · Register Of Companies In Scotland · Private Company Limited By Shares

Notified 06/04/2016