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Wood Group Production Services Uk Limited

SC278252

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 11/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Andrew James Findlay

director · Since 12/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 12 other boards

Ms Sarah Marion Macrury

secretary · Since 03/07/2024

Mr Grant Rae Angus

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 63 other boards

Persons with Significant Control

Wood Group Engineering & Operations Support Ltd

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