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Wood Group Limited
SC278251
active
Private Limited Company
scotland
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 11/01/2005
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Ms Sarah Marion Macrury
secretary · Since 08/07/2024
Persons with Significant Control
John Wood Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc642609 · Companies House · Private Company Limited By Shares
Notified 04/11/2019
Former PSCs
John Wood Group Plc
Ceased 04/11/2019
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