Company information:
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)