JOHN WOOD GROUP LIMITED
Company number SC036219 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-03-17
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Postcode
- AB12 3LE
- Capital
- 29 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-31
- Next due by
- 2027-08-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 61 resigned
Group structure 17 subsidiaries
Controlled by SIDARA LIMITED — since 2026-03-10
-
HARWOOD PRODUCTION SERVICES LIMITED Dissolved
-
J P KENNY TECHNOLOGY LIMITED Dissolved
-
J W G TRUSTEES LIMITED Dissolved
-
MELWAT FINANCE LIMITED Dissolved
-
WGD004 LIMITED Dissolved
-
WGD008 LIMITED Dissolved
-
WGD010 LIMITED Dissolved
-
WGD014 LIMITED Dissolved
-
WGD017 LIMITED Dissolved
-
WGD018 LIMITED Dissolved
-
WGD026 LIMITED Dissolved
Showing 12 of 17.
From persons-with-significant-control filings on the public register.
Public contracts won 3
£342,110 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- johnwoodgroup.co.uk
The Wood plc investor website includes investor information, annual results, corporate governance and more.
Previous company names
| Name | Date changed |
|---|---|
| JOHN WOOD GROUP PLC | 2026-03-19 |
| JOHN WOOD GROUP P.L.C. | 2019-09-11 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| JOHN WOOD HOUSE, GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX | 2015-09-01 |
Among its peers
3rd oldest
of 162 similar companies in AB, trading since 1961