Menna Overview
Here’s a quick overview of WOOD GROUP LIMITED 👀 — a Aberdeen based business that started in 2005.
WOOD GROUP LIMITED
- Company statusactive
- Company NoSC278251
- Age21 years 6 months Incorporated 11 January 2005
- Officers3
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP LIMITED is an active company incorporated on 11 January 2005 and based in Aberdeen, Scotland. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
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 Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Sep 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 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
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 | 08 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wood Group Holdings Limited | 04 Nov 2019 | |
| John Wood Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WOOD GROUP LIMITED 👀 — a Aberdeen based business that started in 2005.