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Wood Group Engineering & Operations Support Limited

SC159149

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE
Incorporated 12/07/1995

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

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 63 other boards

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Wood Group Investments Limited

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

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Reg: Sc301983 · Register Of Companies In Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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 06/12/2025
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