Ltd Facts The UK company register, as filed

Register entry · No. SC296737

WOOD GROUP UK LIMITED

Active Private Limited Company Incorporated 7 Feb 2006

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Dec 2024 (665 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Feb 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction
    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Dec 2024 · OVERDUE
    Last made up to
    31 Dec 2022
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. WOOD GROUP UK LIMITED current
    2. WOOD GROUP PSN LIMITED earlier
    3. PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen James Nicol Director 1 Sep 2013 — May 1975 British · Scotland
Andrew James Findlay Director 28 May 2017 — November 1974 British · Scotland
Keith Gordon Dagleish Director 31 Dec 2020 — May 1972 British · Scotland
Ellis Steven Renforth Director 1 Dec 2022 — January 1973 British · Scotland
Sarah Marion Macrury Secretary 8 Jul 2024 — —
Michelle Louise Holt Secretary 1 Oct 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wgpsn (Holdings) Limited company · Sc288570 · 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

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Questions

Is WOOD GROUP UK LIMITED still trading?

The register shows WOOD GROUP UK LIMITED as active.

What does WOOD GROUP UK LIMITED do?

It files these industry codes 09100 (Support activities for petroleum and natural gas extraction); 71129 (Other engineering activities).

When was WOOD GROUP UK LIMITED set up?

It was incorporated on 7 February 2006.

When are WOOD GROUP UK LIMITED's accounts due?

They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 December 2022.

When is WOOD GROUP UK LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs WOOD GROUP UK LIMITED?

WOOD GROUP UK LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. SC315834 CJS DRILLING SERVICES LIMITED Active Private Limited Company Inc. 2 Feb 2007 09100 · Support activities for petroleum and natural gas extraction
  2. 06059814 KABLEYCO LTD. Active Private Limited Company Inc. 22 Jan 2007 09100 · Support activities for petroleum and natural gas extraction
  3. SC314841 ALTERA VOYAGEUR PRODUCTION LIMITED Active Private Limited Company Inc. 17 Jan 2007 09100 · Support activities for petroleum and natural gas extraction
  4. SC314716 DUBHOR ENERGY LIMITED Active Private Limited Company Inc. 16 Jan 2007 09100 · Support activities for petroleum and natural gas extraction
  5. SC314150 ENERVATIVE LIMITED Active Private Limited Company Inc. 5 Jan 2007 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House