WOOD GROUP UK LIMITED

Q: What is the latest filing for WOOD GROUP UK LIMITED?

The latest filing was on 05/12/2025: **Registration of charge** SC2967370004, created on 2025-12-03.

Key Data

Status

Active

Company No.

SC296737

Incorporation date

07/02/2006

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

05/12/2025

Registration of charge SC2967370004, created on 2025-12-03

View PDF (46 pages)

04/12/2025

Registration of charge SC2967370003, created on 2025-12-03

View PDF (55 pages)

03/12/2025

Satisfaction of charge SC2967370002 in full

View PDF (1 pages)

11/09/2025

Registration of charge SC2967370002, created on 2025-09-05

View PDF (52 pages)

28/08/2025

Resolutions

View PDF (4 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (30 pages)

07/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

31/07/2025

Termination of appointment of David Wilkie as a director on 2025-07-31

View PDF (1 pages)

02/05/2025

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

View PDF (1 pages)

21/04/2025

Director's details changed for Keith Gordon Dagleish on 2023-11-30

View PDF (2 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 Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

09/07/2024

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

View PDF (1 pages)

09/07/2024

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

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Andrew Charles Webster on 2023-11-30

View PDF (2 pages)

09/07/2024

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

View PDF (2 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (45 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)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

21/07/2023

Appointment of David Wilkie as a director on 2023-07-20

View PDF (2 pages)

25/04/2023

Termination of appointment of Bryan Alexander Eunson as a director on 2023-04-25

View PDF (1 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (47 pages)

02/12/2022

Appointment of Mr Ellis Steven Renforth as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2023

Due by

31/12/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

06/08/2026

Last statement dated

31/12/2022View PDF

See more events →

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Financial Ratios

WOOD GROUP UK LIMITED has not submitted financial statements

WOOD GROUP UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 WOOD GROUP UK LIMITED

WOOD GROUP UK LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There are currently 5 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 UK LIMITED?

WOOD GROUP UK LIMITED is currently Active. It was registered on 07/02/2006 .

Where is WOOD GROUP UK LIMITED located?

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

What does WOOD GROUP UK LIMITED do?

WOOD GROUP UK LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for WOOD GROUP UK LIMITED?

The latest filing was on 05/12/2025: Registration of charge SC2967370004, created on 2025-12-03.