Menna Overview
Here’s a quick overview of WOOD GROUP UK LIMITED 👀 — a Aberdeen based business that started in 2006.
WOOD GROUP UK LIMITED
- Company statusactive
- Company NoSC296737
- Age20 years 9 months Incorporated 7 February 2006
- Officers6
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP UK LIMITED is an active company incorporated on 7 February 2006 and based in Aberdeen, Scotland. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
71129 Other engineering activities, 09100
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 Full
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 02 Sep 2026
Legacy
2 Months Ago on 02 Sep 2026
Legacy
2 Months Ago on 02 Sep 2026
Resolution
2 Months Ago on 02 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Dec 2025
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
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Apr 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 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Aug 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Michelle Louise | secretary | 01 Oct 2026 | |
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| DAGLEISH, Keith Gordon | director | May 1972 | 31 Dec 2020 |
| FINDLAY, Andrew James | director | Nov 1974 | 28 May 2017 |
| NICOL, Stephen James | director | May 1975 | 01 Sept 2013 |
| RENFORTH, Ellis Steven | director | Jan 1973 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wgpsn (Holdings) Limited | 06 Apr 2016 | |
| Wgpsn (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WOOD GROUP UK LIMITED 👀 — a Aberdeen based business that started in 2006.