WOOD GROUP LIMITED
Other professional, scientific and technical activities n.e.c.
WOOD GROUP LIMITED
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Full company profile for WOOD GROUP LIMITED (SC278251), an active company based in Aberdeen, Scotland. Incorporated 11 Jan 2005. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£23.21M
Net Assets
£23.19M
Total Liabilities
£18.84k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sarah Marion Macrury | Secretary | Unknown | Unknown | 8 Jul 2024 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
John Wood Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Wood Group Plc
Ceased 4 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Appointment of Laura Mary Mccracken as director on 1 Apr 2026 | |
| 24 Apr 2026 | Officers | Termination of Dominic John Beever as director on 10 Apr 2026 | |
| 4 Feb 2026 | Confirmation Statement | Confirmation statement made on 11 Jan 2026 with no updates | |
| 4 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full |
Appointment of Laura Mary Mccracken as director on 1 Apr 2026
Termination of Dominic John Beever as director on 10 Apr 2026
Confirmation statement made on 11 Jan 2026 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Appointment of Laura Mary Mccracken as director on 1 Apr 2026
3 weeks ago on 30 Apr 2026
Termination of Dominic John Beever as director on 10 Apr 2026
3 weeks ago on 24 Apr 2026
Confirmation statement made on 11 Jan 2026 with no updates
3 months ago on 4 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 4 Dec 2025
Mortgage Satisfy Charge Full
5 months ago on 3 Dec 2025