WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: SC159149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2012-08-13 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1995-07-12 UNTIL 1995-08-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-07-12 UNTIL 1995-08-01 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary 1995-08-01 UNTIL 1998-03-23 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1998-03-23 UNTIL 1999-10-01 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2004-02-02 UNTIL 2010-09-01 RESIGNED
MR LESLIE JAMES THOMAS Mar 1957 British Director 2004-05-19 UNTIL 2011-12-30 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2007-05-01 UNTIL 2011-12-30 RESIGNED
MR IAN GORDON STIRLING Mar 1957 British Director 2016-01-01 UNTIL 2018-04-07 RESIGNED
JAMES RAMSAY SPENCE Dec 1932 British Director 1995-08-01 UNTIL 1996-06-21 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2005-08-15 UNTIL 2007-04-30 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1996-06-21 UNTIL 2004-02-02 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 1996-06-21 UNTIL 2004-05-19 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2016-12-01 UNTIL 2019-12-09 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Director 1998-03-01 UNTIL 2005-08-15 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Director 2009-11-09 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Investments Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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