Loading the map…

Activities of other holding companies n.e.c. · Aberdeen

Wood Group Holdings (International)

Wood Group Holdings (International) Limited

ActiveCompany only29 years on the register

Private limited company registered in Aberdeen, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Charges
    Registration of charge SC1697120009, created on 10 July 2026
  2. Charges
    Registration of charge SC1697120011, created on 10 July 2026
  3. Charges
    Registration of charge SC1697120010, created on 10 July 2026
  4. Directors
    Appointment of Laura Mary Mccracken as a director on 10 April 2026
  5. Directors
    Termination of appointment of Dominic John Beever as a director on 10 April 2026
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 1 more like it since 10 October 2019)
  10. Charges
    Registration of charge SC1697120008, created on 3 December 2025
  11. Charges
    Registration of charge SC1697120007, created on 3 December 2025
  12. Charges
    Registration of charge SC1697120006, created on 3 December 2025
  13. 27 earlier
    1. Charges
      Registration of charge SC1697120005, created on 3 December 2025
    2. Charges
      Registration of charge SC1697120004, created on 3 December 2025
    3. Charges
      Satisfaction of charge SC1697120003 in full
    4. Charges
      Satisfaction of charge SC1697120002 in full
    5. Charges
      Satisfaction of charge SC1697120001 in full
    6. Directors
      Appointment of Mr Dominic John Beever as a director on 29 September 2025
    7. Directors
      Termination of appointment of Iain William Torrens as a director on 23 September 2025
    8. Charges
      Registration of charge SC1697120003, created on 5 September 2025
    9. Charges
      Registration of charge SC1697120002, created on 5 September 2025
    10. Charges
      Registration of charge SC1697120001, created on 5 September 2025
    11. Filing
      Memorandum and Articles of Association
    12. Filing
      Resolutions (and 3 more like it since 2 March 2017)
    13. Directors
      Appointment of Mr Grant Rae Angus as a director on 18 April 2025
    14. Directors
      Termination of appointment of Andrew Charles Webster as a director on 18 April 2025
    15. Directors
      Appointment of Mr Iain William Torrens as a director on 18 April 2025
    16. Directors
      Termination of appointment of William George Setter as a director on 21 March 2025
    17. Ownership
      Change of details for John Wood Group Holdings Limited as a person with significant control on 1 December 2023
    18. Directors
      Appointment of Mr Andrew Charles Webster as a director on 12 August 2024
    19. Directors
      Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
    20. Accounts
      Full accounts made up to 31 December 2023
    21. Directors
      Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
    22. Directors
      Director's details changed for Mr William George Setter on 30 November 2023
    23. Directors
      Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
    24. Address
      Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
    25. Accounts
      Full accounts made up to 31 December 2022
    26. Accounts
      Full accounts made up to 31 December 2021
    27. Accounts
      Full accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wood Group Holdings (International) do?

Private limited company registered in Aberdeen, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Wood Group Holdings (International) make?

Answered in the full report

›Is Wood Group Holdings (International) profitable?

Wood Group Holdings (International)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wood Group Holdings (International)?

Its directors are Sarah Marion Macrury, Grant Rae Angus, Laura Mary McCracken. Its owners are shown to subscribers.

›Where is Wood Group Holdings (International) based?

Its registered office is Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, in Aberdeen.

›When was Wood Group Holdings (International) founded?

Wood Group Holdings (International) Limited was incorporated on 12 November 1996.

›Is Wood Group Holdings (International) still trading?

The register lists Wood Group Holdings (International) Limited as active.

More companies in Aberdeen →