Back to search

John Wood Group Holdings Limited

SC642609

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE
Incorporated 25/09/2019

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 02/05/2025

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

John Wood Group Plc

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

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc036219 · Companies House, Scotland · Public Limited Company

Notified 25/09/2019

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 03/12/2025Registered 08/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE

Created 03/12/2025Registered 06/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE

Created 04/12/2025Registered 05/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 03/12/2025Registered 04/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 05/09/2025Registered 12/09/2025Satisfied 03/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE

Created 05/09/2025Registered 12/09/2025Satisfied 03/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 05/09/2025Registered 11/09/2025Satisfied 03/12/2025