Menna Overview
Here’s a quick overview of JOHN WOOD GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2019.
JOHN WOOD GROUP HOLDINGS LIMITED
- Company statusactive
- Company NoSC642609
- Age6 years 10 months Incorporated 25 September 2019
- Officers3
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
JOHN WOOD GROUP HOLDINGS LIMITED is an active company incorporated on 25 September 2019 and based in Aberdeen, Scotland. The company was registered 7 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 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 05 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
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 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
Memorandum Articles
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Memorandum Articles
10 Months Ago on 04 Sep 2025
Resolution
10 Months Ago on 04 Sep 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
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 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 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 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 | 02 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wood Group Plc | 25 Sept 2019 |
Related Companies
To view a related company, use above.
ANGUS, Grant Rae, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, 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, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, MCLEAN, Andrew Stuart are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, 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, MCLEAN, Andrew Stuart are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, MCLEAN, Andrew Stuart 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, MCLEAN, Andrew Stuart are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John, MCLEAN, Andrew Stuart are mutual persons.
BEEVER, Dominic John, MCLEAN, Andrew Stuart are mutual persons.
BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John, MCLEAN, Andrew Stuart 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, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart 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.
JWGUSA HOLDINGS LIMITED
ANGUS, Grant Rae, BEEVER, Dominic John, MCLEAN, Andrew Stuart, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP INVESTMENTS LIMITED
ANGUS, Grant Rae, BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
FOSTER WHEELER UK INVESTMENTS LIMITED
ANGUS, Grant Rae, MCLEAN, Andrew Stuart are mutual persons.
FOSTER WHEELER EUROPE
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP ALGERIA LIMITED
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP ALGIERS LIMITED
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP ARZEW LIMITED
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
WOOD GROUP HASSI MESSAOUD LIMITED
BEEVER, Dominic John, TORRENS, Iain William, WEBSTER, Andrew Charles are mutual persons.
JOHN WOOD GROUP FUNDING LIMITED
BEEVER, Dominic John are mutual persons.
SSL HEALTHCARE MANUFACTURING S.A.
MCLEAN, Andrew Stuart are mutual persons.
JAMES SCOTT LIMITED
MCLEAN, Andrew Stuart are mutual persons.
ASTBURY HALL LODGE RESORT LIMITED
TORRENS, Iain William 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.
WOOD GROUP 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 JOHN WOOD GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2019.