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Wood Group Annaba Limited

SC299848

active
Private Limited Company
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 29/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 01/05/2025

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 Holdings (International) Limited

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

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

Reg: Sc169712 · Scotland · Private Company Limited

Notified 06/04/2016