John Wood Group Holdings Limited
SC642609
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
secretary · Since 08/07/2024
director · Since 02/05/2025
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 Plc
Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE
Reg: Sc036219 · Companies House, Scotland · Public Limited Company
Notified 25/09/2019
Charges7 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 AS SECURITY AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFIN
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE
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
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