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Wood Group Uk Limited (No: SC296737)

Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND

Status: Active

Incorporated: 02-Jul-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Aug-2024

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: ANDREW JAMES FINDLAY ( DOB: Nov-1974   From: May-2017  )

Current Director: ANDREW JAMES FINDLAY ( DOB: Nov-1974   From: May-2017  )

Current Director: ALAN JAMES JOHNSTONE ( DOB: Aug-1963   From: Feb-2017  )

Current Director: STEPHEN JAMES NICOL ( DOB: May-1975   From: Sep-2013  )

Current Director: ELLIS STEVEN RENFORTH ( DOB: Jan-1973   From: Dec-2022  )

Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975   From: Sep-2014  )

Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975   From: Sep-2014  )

Current Director: MARK JAMES WATSON ( DOB: Jul-1964   From: Nov-2018  )

Current Director: ANDREW CHARLES WEBSTER ( DOB: Jan-1981   From: Jan-2013  )

Current Director: DAVID WILKIE ( DOB: Oct-1965   From: Jul-2023  )

Current Secretary: IAIN ANGUS JONES (   From: Dec-2015  )

Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970   From: May-2015   To: Sep-2022  )

Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970   From: Sep-2014   To: Dec-2015  )

Resigned Director: JAMES DUNCAN CRAWFORD ( DOB: Mar-1971   From: May-2015   To: Aug-2016  )

Resigned Director: BRYAN ALEXANDER EUNSON ( DOB: May-1971   From: Jun-2022   To: Apr-2023  )

Resigned Director: ROBERT KEILLER ( DOB: Jan-1964   From: Feb-2006   To: Apr-2011  )

Resigned Director: DAVID MILLER KEMP ( DOB: Mar-1970   From: Apr-2013   To: Feb-2015  )

Resigned Director: LEDGE SERVICES LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Director: ALISTER JAMES MCGREGOR ( DOB: May-1958   From: Apr-2011   To: Jan-2013  )

Resigned Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975   From: Jan-2013   To: Jul-2013  )

Resigned Director: DUNCAN ROSS SKINNER ( DOB: Jul-1957   From: Feb-2006   To: Apr-2013  )

Resigned Director: DAVID ARTHUR STEWART ( DOB: Sep-1956   From: Jan-2013   To: Oct-2021  )

Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN (   From: Apr-2011   To: Dec-2015  )

Resigned Secretary: LEDINGHAM CHALMERS (   From: Feb-2006   To: Apr-2006  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Apr-2006   To: Apr-2011  )

Persons of Significant Control:

Wgpsn (Holdings) Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Wgpsn (Holdings) Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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