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 10 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Jul 2026
Accounts With Accounts Type Small
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2025
Memorandum Articles
1 Year Ago on 28 Aug 2025
Resolution
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year 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
2 Years 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
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 |
Related Companies
To view a related company, use above.
ANGUS, Grant Rae, PARK, George Graeme, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, JOHNSON, Ian, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BROWN, Robert Muirhead Birnie, DEAR, Michael, KEMP, David Miller, PARK, George Graeme, SEMPLE, Alan George, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John, WEBSTER, Andrew Charles are mutual persons.
BEEVER, Dominic John, WEBSTER, Andrew Charles are mutual persons.
BEEVER, Dominic John, WEBSTER, Andrew Charles are mutual persons.
BEEVER, Dominic John, JOHNSON, Ian, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
SPROULE, Lorraine are mutual persons.
BROWN, Robert Muirhead Birnie, WEBSTER, Andrew Charles are mutual persons.
KEMP, David Miller are mutual persons.
KEMP, David Miller are mutual persons.
KEMP, David Miller, SEMPLE, Alan George, TORRENS, Iain William are mutual persons.
PARK, George Graeme are mutual persons.
PARK, George Graeme are mutual persons.
PARK, George Graeme are mutual persons.
SEMPLE, Alan George are mutual persons.
SEMPLE, Alan George are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
WOOD GROUP INVESTMENTS LIMITED
ANGUS, Grant Rae, BEEVER, Dominic John, JOHNSON, Ian, BROWN, Robert Muirhead Birnie, DEAR, Michael, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
FOSTER WHEELER UK INVESTMENTS LIMITED
ANGUS, Grant Rae are mutual persons.
FOSTER WHEELER EUROPE
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
BEEVER, Dominic John, BROWN, Robert Muirhead Birnie, DEAR, Michael, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP ALGERIA LIMITED
BEEVER, Dominic John, JOHNSON, Ian, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP ALGIERS LIMITED
BEEVER, Dominic John, JOHNSON, Ian, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP ARZEW LIMITED
BEEVER, Dominic John, JOHNSON, Ian, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP HASSI MESSAOUD LIMITED
BEEVER, Dominic John, JOHNSON, Ian, BROWN, Robert Muirhead Birnie, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
JOHN WOOD GROUP FUNDING LIMITED
BEEVER, Dominic John are mutual persons.
TRANSCANADA TURBINES (UK) LIMITED
JOHNSON, Ian are mutual persons.
J.W. SHIP STORES (ABERDEEN) LIMITED
SPROULE, Lorraine are mutual persons.
FARSCOT TRADERS LIMITED
SPROULE, Lorraine are mutual persons.
DUFF BRUCE (CONSTRUCTION) LIMITED
SPROULE, Lorraine are mutual persons.
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
SPROULE, Lorraine are mutual persons.
MILWOOD MOTOR TRAWLERS LIMITED
SPROULE, Lorraine are mutual persons.
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED
SPROULE, Lorraine are mutual persons.
KINLOCHBERVIE FISHSELLING COMPANY LIMITED
SPROULE, Lorraine are mutual persons.
DON FISHING COMPANY (PETERHEAD) LTD. (THE)
SPROULE, Lorraine are mutual persons.
WOOD & DAVIDSON LIMITED
SPROULE, Lorraine are mutual persons.
JOHN LEWIS & SONS LIMITED
SPROULE, Lorraine are mutual persons.
J.W. SHIP REPAIRING LIMITED
SPROULE, Lorraine are mutual persons.
J.W. GENERAL INDUSTRIES LIMITED
SPROULE, Lorraine are mutual persons.
JOHN S.DUNCAN LIMITED
SPROULE, Lorraine are mutual persons.
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
SPROULE, Lorraine are mutual persons.
RIVENDELL (STONEHAVEN) LIMITED
SPROULE, Lorraine are mutual persons.
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED
SPROULE, Lorraine are mutual persons.
LOIRSTON HOMES LIMITED
SPROULE, Lorraine are mutual persons.
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED
SPROULE, Lorraine are mutual persons.
ABERDEEN INSHORE ENGINEERING LIMITED
SPROULE, Lorraine are mutual persons.
BANFFSHIRE FISHSELLING COMPANY LIMITED
SPROULE, Lorraine are mutual persons.
ABERDEEN MOTOR TRAWLERS LIMITED
SPROULE, Lorraine are mutual persons.
ABERDEEN NEAR WATER TRAWLERS LIMITED
SPROULE, Lorraine are mutual persons.
BELGRAVE ELECTRICAL LIMITED
SPROULE, Lorraine are mutual persons.
SCOTLAND'S CHARITY AIR AMBULANCE
BROWN, Robert Muirhead Birnie are mutual persons.
SCOTTISH LEATHER GROUP LIMITED
BROWN, Robert Muirhead Birnie are mutual persons.
WGD023 LIMITED
BROWN, Robert Muirhead Birnie, DEAR, Michael, PARK, George Graeme are mutual persons.
SPORT ABERDEEN
KELLY, Raymond Agnew are mutual persons.
SYFA LIMITED
KELLY, Raymond Agnew are mutual persons.
DMK LIMITED
KEMP, David Miller are mutual persons.
BARNARDO'S
KEMP, David Miller are mutual persons.
CRANEWARE PLC
KEMP, David Miller are mutual persons.
ALBYN SCHOOL LIMITED
KEMP, David Miller are mutual persons.
FG CANADA INVESTMENTS LIMITED
PARK, George Graeme are mutual persons.
FGI CANADA HOLDINGS LIMITED
PARK, George Graeme are mutual persons.
CREWING SERVICES (ABERDEEN) LIMITED
PARK, George Graeme are mutual persons.
NORTH STAR HOLDCO LIMITED
PARK, George Graeme are mutual persons.
MCGILL’S SCOTLAND EAST LIMITED
SEMPLE, Alan George are mutual persons.
EASTERN SCOTTISH OMNIBUSES LIMITED
SEMPLE, Alan George are mutual persons.
MIDLAND BLUEBIRD LIMITED
SEMPLE, Alan George are mutual persons.
FIRST ABERDEEN LIMITED
SEMPLE, Alan George are mutual persons.
GRT BUS GROUP LIMITED
SEMPLE, Alan George are mutual persons.
ASHLEY 2006 LIMITED
SEMPLE, Alan George are mutual persons.
KELLOGG BROWN & ROOT TRUSTEES LIMITED
SEMPLE, Alan George are mutual persons.
SCHOOL MILK UK LTD
TORRENS, Iain William are mutual persons.
QED INTERNATIONAL (UK) LIMITED
WEBSTER, Andrew Charles are mutual persons.
PRODUCTION SERVICES NETWORK (UK) LIMITED
WEBSTER, Andrew Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WOOD GROUP LIMITED 👀 — a Aberdeen based business that started in 2005.