WG

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Active

Company number SC159149

Aberdeen, Scotland · Incorporated 12 July 1995

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYBAY LIMITED · 12 July 1995 – 22 November 1995

WOOD GROUP ENGINEERING AND LOGISTICS LIMITED · 22 November 1995 – 18 April 1997

Company overview

**WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED** is an active private limited company incorporated in Scotland on 12 July 1995. It is registered at Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

The company is a wholly owned subsidiary of Wood Group Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently engaged in activities classified under SIC 64209.

As at the latest confirmation statement dated 3 September 2025, the company remains in good standing with no insolvency history, no charges prior to 2026, and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date.

Current officers comprise Grant Rae Angus (director, appointed 29 May 2025), Laura Mary McCracken (director, appointed 10 April 2026), and Sarah Marion MacRury (company secretary, appointed 8 July 2024). Two mortgage charges were created on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wood Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2026 View
Legacy
Accounts
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Resolution
Resolution
28 August 2025 View
Statement Of Companys Objects
Change Of Constitution
28 August 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Legacy
Other
27 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2021 View
Legacy
Accounts
13 December 2021 View
Legacy
Other
2 December 2021 View
Legacy
Other
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Legacy
Accounts
23 November 2020 View
Legacy
Other
23 November 2020 View
Legacy
Other
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
13 August 2019 View
Legacy
Other
13 August 2019 View
Legacy
Other
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2018 View
Legacy
Accounts
6 June 2018 View
Legacy
Other
6 June 2018 View
Legacy
Other
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
29 September 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
18 January 1999 View
Resolution
Resolution
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Auditors Resignation Company
Auditors
15 October 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Annual Return
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Certificate Change Of Name Company
Change Of Name
17 April 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Accounts
4 March 1996 View
Legacy
Capital
30 January 1996 View
Legacy
Capital
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Certificate Change Of Name Company
Change Of Name
21 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Address
9 November 1995 View
Incorporation Company
Incorporation
12 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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