WG

WOOD GROUP LIMITED

Active

Company number SC278251

Aberdeen, Scotland · Incorporated 11 January 2005

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

Last updated on 7 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

JWG SHELF 26 LIMITED · 11 January 2005 – 30 March 2006

WOOD GROUP INTERNATIONAL LIMITED · 30 March 2006 – 12 January 2018

Company overview

No company summary available yet.

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
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Small
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
John Wood Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2019

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