Wood Group Investments Limited
SC301983
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
secretary · Since 08/07/2024
director · Since 08/05/2025
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 63 other boards
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Persons with Significant Control
John Wood Group Holdings Limtied
Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE
Reg: Sc642609 · Companies House · Private Company Limited By Shares
Notified 04/11/2019
Former PSCs
John Wood Group Plc
Ceased 04/11/2019
Charges5 outstanding
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
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
GLAS TRUST CORPORATION LIMITED AS PLEDGEE AND SECURITY AGENT ON BEHALF OF THE SECURED PARTIES A
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
GLAS TRUST CORPORATION LIMITED AS PLEDGEE AND SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TE
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE