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Wood Group Uk Limited ABERDEEN

Wood Group Uk started in year 2006 as Private Limited Company with registration number SC296737. The Wood Group Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since Thursday 9th March 2017 Wood Group Uk Limited is no longer carrying the name Wood Group Psn.

Currently there are 7 directors in the the company, namely David W., Ellis R. and Keith D. and others. In addition one secretary - Iain J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the company until 18 December 2015.

Wood Group Uk Limited Address / Contact

Office Address 15 Justice Mill Lane
Town Aberdeen
Post code AB11 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC296737
Date of Incorporation Tue, 7th Feb 2006
Industry Support activities for petroleum and natural gas extraction
Industry Other engineering activities
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

David W.

Position: Director

Appointed: 20 July 2023

Ellis R.

Position: Director

Appointed: 01 December 2022

Keith D.

Position: Director

Appointed: 31 December 2020

Andrew F.

Position: Director

Appointed: 28 May 2017

Iain J.

Position: Secretary

Appointed: 18 December 2015

William S.

Position: Director

Appointed: 19 September 2014

Stephen N.

Position: Director

Appointed: 01 September 2013

Andrew W.

Position: Director

Appointed: 18 January 2013

Bryan E.

Position: Director

Appointed: 02 June 2022

Resigned: 25 April 2023

Mark W.

Position: Director

Appointed: 01 November 2018

Resigned: 31 December 2020

Alan J.

Position: Director

Appointed: 16 February 2017

Resigned: 02 November 2020

James C.

Position: Director

Appointed: 04 May 2015

Resigned: 12 August 2016

Grant A.

Position: Director

Appointed: 04 May 2015

Resigned: 23 September 2022

Robert B.

Position: Director

Appointed: 19 September 2014

Resigned: 18 December 2015

David K.

Position: Director

Appointed: 19 April 2013

Resigned: 01 February 2015

David S.

Position: Director

Appointed: 18 January 2013

Resigned: 01 October 2021

William S.

Position: Director

Appointed: 18 January 2013

Resigned: 29 July 2013

Alister M.

Position: Director

Appointed: 20 April 2011

Resigned: 18 January 2013

Robert B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 18 December 2015

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2006

Resigned: 20 April 2011

Robert K.

Position: Director

Appointed: 15 February 2006

Resigned: 20 April 2011

Duncan S.

Position: Director

Appointed: 15 February 2006

Resigned: 19 April 2013

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 07 February 2006

Resigned: 19 April 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Wgpsn (Holdings) Limited from Aberdeen, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgpsn (Holdings) Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc288570
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wood Group Psn March 9, 2017
Production Services Network (aberdeen) January 3, 2013
Ledge 921 February 15, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, January 2024 		Free Download (45 pages)

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