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
- Age7 years 2 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
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- 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
Legacy
0 Months Ago on 06 Nov 2026
Legacy
0 Months Ago on 06 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 03 Nov 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 06 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 31 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 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
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Dec 2025
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 Satisfy Charge Full
11 Months Ago on 03 Dec 2025
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 |
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Here’s a quick overview of JOHN WOOD GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2019.