Wood Group UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Aberdeen City

Company Details

Business Name
Wood Group UK Limited
Address
******************
SIC Codes
09100, 71129
SIC Description
Support activities for petroleum and natural gas extraction, Other engineering activities
Company Number
SC296737
Listing UID
33735

Location

54 Hareness Rd, Aberdeen AB12 3LE, UK
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Geolocation Details

Latitude
57.115432
Longitude
-2.078639
Easting
395337.0
Northing
802725.0
Opportunities
12

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Permit Information

Registration Number
CBDU282980
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, March 14, 2022
Expiry Date

Products And Services

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Company Officers

MACRURY, Sarah Marion

Appointed On: July 8, 2024

Occupation: N/A

Role: secretary

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

DAGLEISH, Keith Gordon

Appointed On: December 31, 2020

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

FINDLAY, Andrew James

Appointed On: May 28, 2017

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

NICOL, Stephen James

Appointed On: September 1, 2013

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

RENFORTH, Ellis Steven

Appointed On: December 1, 2022

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BROWN, Robert Muirhead Birnie

Appointed On: April 20, 2011

Occupation: N/A

Role: secretary

Address: 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland

Resigned On: December 18, 2015

JONES, Iain Angus

Appointed On: December 18, 2015

Occupation: N/A

Role: secretary

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Resigned On: June 12, 2024

LEDINGHAM CHALMERS

Appointed On: February 7, 2006

Occupation: N/A

Role: corporate-nominee-secretary

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Resigned On: April 19, 2006

MD SECRETARIES LIMITED

Appointed On: April 20, 2006

Occupation: N/A

Role: corporate-nominee-secretary

Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Resigned On: April 20, 2011

ANGUS, Grant Rae

Appointed On: May 4, 2015

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Resigned On: September 23, 2022

BROWN, Robert Muirhead Birnie

Appointed On: September 19, 2014

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland

Resigned On: December 18, 2015

CRAWFORD, James Duncan

Appointed On: May 4, 2015

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland

Resigned On: August 12, 2016

EUNSON, Bryan Alexander

Appointed On: June 2, 2022

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Resigned On: April 25, 2023

JOHNSTONE, Alan James

Appointed On: February 16, 2017

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Resigned On: November 2, 2020

KEILLER, Robert

Appointed On: February 15, 2006

Occupation: N/A

Role: director

Address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

Resigned On: April 20, 2011

KEMP, David Miller

Appointed On: April 19, 2013

Occupation: N/A

Role: director

Address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

Resigned On: February 1, 2015

MCGREGOR, Alister James

Appointed On: April 20, 2011

Occupation: N/A

Role: director

Address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

Resigned On: January 18, 2013

SETTER, William George

Appointed On: September 19, 2014

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Resigned On: March 21, 2025

SETTER, William George

Appointed On: January 18, 2013

Occupation: N/A

Role: director

Address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

Resigned On: July 29, 2013

SKINNER, Duncan Ross

Appointed On: February 15, 2006

Occupation: N/A

Role: director

Address: Vevey 109 North Deeside Road, Bieldside, Aberdeen, Grampian, AB15 9DS

Resigned On: April 19, 2013

STEWART, David Arthur

Appointed On: January 18, 2013

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Resigned On: October 1, 2021

WATSON, Mark James

Appointed On: November 1, 2018

Occupation: N/A

Role: director

Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Resigned On: December 31, 2020

WEBSTER, Andrew Charles

Appointed On: January 18, 2013

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Resigned On: April 23, 2025

WILKIE, David

Appointed On: July 20, 2023

Occupation: N/A

Role: director

Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Resigned On: July 31, 2025

LEDGE SERVICES LIMITED

Appointed On: February 7, 2006

Occupation: N/A

Role: corporate-nominee-director

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Resigned On: February 15, 2006

Filing History

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