Register entry · No. SC278252
WOOD GROUP PRODUCTION SERVICES UK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE
As filed with Companies House. -
Nature of business
- 09100 Support activities for petroleum and natural gas extraction
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 25 Jan 2027
- Last made up to
- 11 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WOOD GROUP PRODUCTION SERVICES UK LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew James Findlay | Director | 12 Aug 2022 | — | November 1974 | British · Scotland |
| Grant Rae Angus | Director | 4 Jun 2025 | — | July 1970 | British · Scotland |
| Sarah Marion Macrury | Secretary | 3 Jul 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Ltd company · Sc159149 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WOOD GROUP PRODUCTION SERVICES UK LIMITED still trading?
The register shows WOOD GROUP PRODUCTION SERVICES UK LIMITED as active.
What does WOOD GROUP PRODUCTION SERVICES UK LIMITED do?
It files the industry code 09100 (Support activities for petroleum and natural gas extraction).
When was WOOD GROUP PRODUCTION SERVICES UK LIMITED set up?
It was incorporated on 11 January 2005.
When are WOOD GROUP PRODUCTION SERVICES UK LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is WOOD GROUP PRODUCTION SERVICES UK LIMITED's next confirmation statement due?
By 25 January 2027.
Who runs WOOD GROUP PRODUCTION SERVICES UK LIMITED?
WOOD GROUP PRODUCTION SERVICES UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House