WOOD GROUP UK LIMITED
- Legal registered address
- Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen Scotland AB12 3LE Copied!
Current company directors
ANGUS, Grant Rae
DAGLEISH, Keith Gordon
EUNSON, Bryan Alexander
FINDLAY, Andrew James
JOHNSTONE, ALAN JAMES
JONES, Iain Angus
MACRURY, Sarah Marion
NICOL, Stephen James
RENFORTH, Ellis Steven
SETTER, William George
STEWART, David Arthur
WATSON, MARK JAMES
WEBSTER, Andrew Charles
WILKIE, David
View full details of company directors- Company number
- SC296737 Copied!
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 31 December 2024
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 6 August 2024
Next statement due by 20 August 2025
Nature of business (SIC)
9100 - Support activities for petroleum and natural gas mining
71129 - Other engineering activities
Previous company names
Name | Date previous name changed |
---|---|
LEDGE 921 LIMITED | 15 February 2006 |
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED | 3 January 2013 |
WOOD GROUP PSN LIMITED | 9 March 2017 |
Latest company documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Termination of appointment of David Wilkie as a director on 2025-07-31 |
02/05/252 May 2025 | Termination of appointment of Andrew Charles Webster as a director on 2025-04-23 |
21/04/2521 April 2025 | Director's details changed for Keith Gordon Dagleish on 2023-11-30 |
04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
24/12/2424 December 2024 | Change of details for Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30 |
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