Menna Overview
Here’s a quick overview of WOOD GROUP PRODUCTION SERVICES UK LIMITED 👀 — a Aberdeen based business that started in 2005.
WOOD GROUP PRODUCTION SERVICES UK LIMITED
- Company statusactive
- Company NoSC278252
- 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 PRODUCTION SERVICES UK 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)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 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 Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 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 Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 03 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 04 Jun 2025 |
| FINDLAY, Andrew James | director | Nov 1974 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Group Engineering & Operations Support Ltd | 06 Apr 2016 |
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Here’s a quick overview of WOOD GROUP PRODUCTION SERVICES UK LIMITED 👀 — a Aberdeen based business that started in 2005.