Menna Overview
Here’s a quick overview of WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED 👀 — a Aberdeen based business that started in 1995.
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- Company statusactive
- Company NoSC159149
- Age31 years Incorporated 12 July 1995
- Officers3
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED is an active company incorporated on 12 July 1995 and based in Aberdeen, Scotland. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 06 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Resolution
11 Months Ago on 28 Aug 2025
Statement Of Companys Objects
11 Months Ago on 28 Aug 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 29 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Group Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED 👀 — a Aberdeen based business that started in 1995.