JOHN WOOD GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC642609

Incorporation date

25/09/2019

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2023)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (39 pages)

08/12/2025

Registration of charge SC6426090007, created on 2025-12-03

View PDF (29 pages)

06/12/2025

Registration of charge SC6426090006, created on 2025-12-03

View PDF (35 pages)

05/12/2025

Registration of charge SC6426090005, created on 2025-12-04

View PDF (17 pages)

04/12/2025

Registration of charge SC6426090004, created on 2025-12-03

View PDF (54 pages)

03/12/2025

Satisfaction of charge SC6426090001 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge SC6426090003 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge SC6426090002 in full

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

12/09/2025

Registration of charge SC6426090003, created on 2025-09-05

View PDF (29 pages)

12/09/2025

Registration of charge SC6426090002, created on 2025-09-05

View PDF (35 pages)

11/09/2025

Registration of charge SC6426090001, created on 2025-09-05

View PDF (52 pages)

08/09/2025

Resolutions

View PDF (4 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

04/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

04/09/2025

Resolutions

View PDF (4 pages)

12/08/2025

Termination of appointment of Iain William Torrens as a director on 2025-08-07

View PDF (1 pages)

12/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

06/05/2025

Appointment of Mr Iain William Torrens as a director on 2025-05-02

View PDF (2 pages)

06/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-02

View PDF (2 pages)

06/05/2025

Termination of appointment of Andrew Charles Webster as a director on 2025-04-23

View PDF (1 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

13/12/2024

Change of details for John Wood Group Plc as a person with significant control on 2023-11-30

View PDF (2 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Second filing for the appointment of Mr Andrew Charles Webster as a director

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Mr Andrew Charles Webster as a director on 2024-08-12

View PDF (2 pages)

17/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

17/07/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

17/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

01/12/2023

Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-12-01

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (260 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JOHN WOOD GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

24/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	02/05/2025 - Present	84
Setter, William George	Director	25/09/2019 - 21/03/2025	126
Torrens, Iain William	Director	02/05/2025 - 07/08/2025	99
Mclean, Andrew Stuart	Director	25/09/2019 - 12/08/2024	58
Jones, Iain Angus	Secretary	25/09/2019 - 12/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHN WOOD GROUP HOLDINGS LIMITED

JOHN WOOD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2019 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN WOOD GROUP HOLDINGS LIMITED?

JOHN WOOD GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/09/2019 .

Where is JOHN WOOD GROUP HOLDINGS LIMITED located?

JOHN WOOD GROUP HOLDINGS LIMITED is registered at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

What does JOHN WOOD GROUP HOLDINGS LIMITED do?

JOHN WOOD GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for JOHN WOOD GROUP HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.