WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: SC169712. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOD GROUP HOLDINGS (INTERNATIONAL) 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
12/11/2023 26/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
MR IAN GORDON STIRLING Mar 1957 British Director 2015-12-18 UNTIL 2018-04-06 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 1998-09-07 UNTIL 1999-01-07 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary 1996-11-12 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
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2007-09-11 UNTIL 2012-11-01 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 1999-10-01 UNTIL 2007-02-14 RESIGNED
MR LESLIE JAMES THOMAS Mar 1957 British Director 2004-05-19 UNTIL 2012-06-30 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2007-05-01 UNTIL 2014-08-31 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2016-12-01 UNTIL 2019-12-09 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2004-05-19 UNTIL 2007-04-30 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1999-01-07 UNTIL 2004-02-02 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2004-03-03 UNTIL 2007-02-14 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 2004-05-19 UNTIL 2008-07-31 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2004-02-02 UNTIL 2010-09-01 RESIGNED
GRAHAM GOOD Sep 1949 Director 1999-01-07 UNTIL 1999-10-01 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 2003-01-13 UNTIL 2004-05-19 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2007-02-14 UNTIL 2009-11-16 RESIGNED
FINLAY GEORGE CROSSAN Jan 1956 Director 1996-11-12 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Wood Group Holdings Limited 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Wood Group Plc 2016-04-06 - 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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