Wood Group Limited

Company details

Type

Private Limited Company

Incorporated

2005-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · SMALL

Next accounts due

2025-12-31 173 days overdue

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Mccracken, Laura Mary · Director appointed 2026-04-01
• Angus, Grant Rae · Director appointed 2025-05-08
• Macrury, Sarah Marion · Secretary appointed 2024-07-08
• Beever, Dominic John · Director appointed 2025-08-08 resigned 2026-04-10
• Torrens, Iain William · Director appointed 2025-05-08 resigned 2025-08-07
• Webster, Andrew Charles · Director appointed 2024-04-30 resigned 2025-04-23
• Setter, William George · Director appointed 2009-11-16 resigned 2025-03-21
• Jones, Iain Angus · Secretary appointed 2015-12-18 resigned 2024-06-12
• Kemp, David Miller · Director appointed 2015-04-30 resigned 2024-04-30
• Brown, Robert Muirhead Birnie · Secretary appointed 2010-09-01 resigned 2015-12-18
• Brown, Robert Muirhead Birnie · Director appointed 2010-09-01 resigned 2015-12-18
• Semple, Alan George · Director appointed 2006-04-03 resigned 2015-04-30
• Kelly, Raymond Agnew · Director appointed 2006-04-03 resigned 2012-03-20
• Johnson, Ian · Director appointed 2005-01-11 resigned 2010-09-01
• Dear, Michael · Director appointed 2006-11-22 resigned 2009-11-16
• Park, George Graeme · Director appointed 2006-04-03 resigned 2006-11-22
• Sproule, Lorraine · Secretary appointed 2005-01-11 resigned 2006-04-03

People with significant control (2)

• John Wood Group Plc Ceased 2019-11-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• John Wood Group Holdings Limited Active
  Corporate Entity Psc · notified 2019-11-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC2782510002
  Held by Glas Trust Corporation Limited for Itself and as Security Trustee and Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2025-12-03
• A registered charge Satisfied SC2782510001
  Held by Glas Trust Corporation Limited for Itself and as Security Trustee and Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2025-09-05 · satisfied 2025-12-03

Recent filings (15)

• 2026-04-30 Appointment of director AP01 Officers
• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-28 Memorandum and articles (paper) MA Incorporation
• 2025-08-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-12 Appointment of director AP01 Officers
• 2025-08-12 Termination director company with name termination date TM01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-05-08 Termination director company with name termination date TM01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-04-04 Termination director company with name termination date TM01 Officers
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.