WOOD GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC301983

Incorporation date

08/05/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

26/01/2026

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

View PDF (270 pages)

26/01/2026

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

View PDF (3 pages)

26/01/2026

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

View PDF (24 pages)

26/01/2026

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

View PDF (1 pages)

08/12/2025

Registration of charge SC3019830006, created on 2025-12-03

View PDF (29 pages)

05/12/2025

Registration of charge SC3019830005, created on 2025-12-03

View PDF (26 pages)

04/12/2025

Registration of charge SC3019830004, created on 2025-12-03

View PDF (54 pages)

03/12/2025

Satisfaction of charge SC3019830001 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge SC3019830003 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge SC3019830002 in full

View PDF (1 pages)

12/09/2025

Registration of charge SC3019830002, created on 2025-09-05

View PDF (25 pages)

12/09/2025

Registration of charge SC3019830003, created on 2025-09-05

View PDF (29 pages)

11/09/2025

Registration of charge SC3019830001, created on 2025-09-05

View PDF (52 pages)

28/08/2025

Resolutions

View PDF (5 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (11 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)

09/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

08/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

Appointment of Mr Iain William Torrens as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

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)

24/12/2024

Change of details for John Wood Group Holdings Limtied as a person with significant control on 2023-12-01

View PDF (2 pages)

29/08/2024

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

View PDF (261 pages)

29/08/2024

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

View PDF (23 pages)

23/08/2024

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

View PDF (1 pages)

23/08/2024

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

View PDF (261 pages)

23/08/2024

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

View PDF (3 pages)

13/08/2024

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

View PDF (2 pages)

13/08/2024

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

View PDF (1 pages)

17/07/2024

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

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)

08/05/2024

Director's details changed for Mr William George Setter on 2020-09-30

View PDF (2 pages)

08/05/2024

Director's details changed for Mr Andrew Stuart Mclean on 2024-04-09

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

30/11/2023

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 2023-11-30

View PDF (1 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 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 (260 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

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

View PDF (261 pages)

27/10/2023

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

View PDF (20 pages)

10/10/2023

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

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

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

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About WOOD GROUP INVESTMENTS LIMITED

WOOD GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 08/05/2006 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 WOOD GROUP INVESTMENTS LIMITED?

WOOD GROUP INVESTMENTS LIMITED is currently Active. It was registered on 08/05/2006 .

Where is WOOD GROUP INVESTMENTS LIMITED located?

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

What does WOOD GROUP INVESTMENTS LIMITED do?

WOOD GROUP INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOOD GROUP INVESTMENTS LIMITED?

The latest filing was on 26/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.