Wood Group Annaba Limited

SC299848

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 29/03/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

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

Also on 63 other boards

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM

Also on 36 other boards

Persons with Significant Control

Wood Group Holdings (International) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc169712 · Scotland · Private Company Limited

Notified 06/04/2016