Wood Group Uk Limited
SC296737
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2022
full
Next accounts due
31/12/2024
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
Industry
Officers
director · Since 01/09/2013
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
director · Since 28/05/2017
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
director · Since 31/12/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 20 other boards
director · Since 01/12/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 4 other boards
secretary · Since 08/07/2024
Persons with Significant Control
Wgpsn (Holdings) Limited
Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE
Reg: Sc288570 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND