Introduction
Watch Company
F
FOSTER WHEELER UK INVESTMENTS LIMITED
FOSTER WHEELER UK INVESTMENTS LIMITED is an active company incorporated on 18 December 2019 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FOSTER WHEELER UK INVESTMENTS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
SC649888
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen, AB12 3LE,
Previous Addresses
15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
From: 18 December 2019To: 30 November 2023
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Capital Update
Jan 22
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MACRURY, Sarah Marion
ActiveHareness Road, AberdeenAB12 3LE
Secretary
Appointed 08 Jul 2024
MACRURY, Sarah Marion
Hareness Road, AberdeenAB12 3LE
Secretary
08 Jul 2024
Active
ABBOTT, William Charles Guy
ActiveHareness Road, AberdeenAB12 3LE
Born April 1984
Director
Appointed 31 Aug 2024
ABBOTT, William Charles Guy
Hareness Road, AberdeenAB12 3LE
Born April 1984
Director
31 Aug 2024
Active
ANGUS, Grant Rae
ActiveHareness Road, AberdeenAB12 3LE
Born July 1970
Director
Appointed 06 May 2025
ANGUS, Grant Rae
Hareness Road, AberdeenAB12 3LE
Born July 1970
Director
06 May 2025
Active
JONES, Iain Angus
ResignedJustice Mill Lane, AberdeenAB11 6EQ
Secretary
Appointed 18 Dec 2019
Resigned 12 Jun 2024
JONES, Iain Angus
Justice Mill Lane, AberdeenAB11 6EQ
Secretary
18 Dec 2019
Resigned 12 Jun 2024
Resigned
MCLEAN, Andrew Stuart
ResignedJustice Mill Lane, AberdeenAB11 6EQ
Born February 1970
Director
Appointed 18 Dec 2019
Resigned 31 Aug 2024
MCLEAN, Andrew Stuart
Justice Mill Lane, AberdeenAB11 6EQ
Born February 1970
Director
18 Dec 2019
Resigned 31 Aug 2024
Resigned
SETTER, William George
ResignedHareness Road, AberdeenAB12 3LE
Born April 1975
Director
Appointed 18 Dec 2019
Resigned 21 Mar 2025
SETTER, William George
Hareness Road, AberdeenAB12 3LE
Born April 1975
Director
18 Dec 2019
Resigned 21 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chelford Road, KnutsfordWA16 8QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Wood International Limited
Chelford Road, KnutsfordWA16 8QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 January 2022
22 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2020