Wood Group Engineering & Operations Support Limited

ActiveSC159149 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies
British
Born April 1979 (47)
Director · Appointed 29 May 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (25 former)
10 April 2026
Appointed Mccracken, Laura Mary as Director
10 April 2026
Resigned Beever, Dominic John as Director
8 August 2025
Appointed Beever, Dominic John as Director
7 August 2025
Resigned Torrens, Iain William as Director
29 May 2025
Appointed Torrens, Iain William as Director
29 May 2025
Appointed Angus, Grant Rae as Director
23 April 2025
Resigned Webster, Andrew Charles as Director
21 March 2025
Resigned Setter, William George as Director
12 August 2024
Appointed Webster, Andrew Charles as Director
12 August 2024
Resigned Mclean, Andrew Stuart as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
Appointed Mclean, Andrew Stuart as Director
9 December 2019
Resigned Chatfield, Carl Anthony as Director
7 April 2018
Resigned Stirling, Ian Gordon as Director
1 December 2016
Appointed Chatfield, Carl Anthony as Director
1 January 2016
Appointed Stirling, Ian Gordon as Director
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Director
31 December 2013
Resigned Brown, Charles Nicholas as Director
13 August 2012
Appointed Setter, William George as Director
30 December 2011
Resigned Thomas, Leslie James as Director
30 December 2011
Resigned Straughen, Michael as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
Resigned Johnson, Ian as Secretary
1 September 2010
Resigned Johnson, Ian as Director
9 November 2009
Appointed Brown, Charles Nicholas as Director
1 May 2007
Appointed Straughen, Michael as Director
30 April 2007
Resigned Noble, Trevor Mills as Director
15 August 2005
Resigned Brown, Charles Nicholas as Director
15 August 2005
Appointed Noble, Trevor Mills as Director
19 May 2004
Appointed Thomas, Leslie James as Director
19 May 2004
Resigned Edgar, William as Director
2 February 2004
Appointed Johnson, Ian as Director
2 February 2004
Resigned Langlands, Allister Gordon as Director
24 November 2003
Appointed Johnson, Ian as Secretary
24 November 2003
Resigned Watson, Christopher Edward Milne as Secretary
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
1 October 1999
Resigned Good, Graham as Secretary
23 March 1998
Appointed Good, Graham as Secretary
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
1 March 1998
Appointed Brown, Charles Nicholas as Director
21 June 1996
Resigned Spence, James Ramsay as Director
21 June 1996
Appointed Edgar, William as Director
21 June 1996
Appointed Langlands, Allister Gordon as Director
1 August 1995
Appointed Spence, James Ramsay as Director
1 August 1995
Appointed Brown, Charles Nicholas as Secretary
1 August 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 August 1995
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
12 July 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 July 1995
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc301983

Holdings 7

Companies where Wood Group Engineering & Operations Support Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Confirmation statement with no updates3 September 2026
Show all recent filings

Some other companies at this address

Foster Wheeler UK Investments Limited
Hfa Limited
James Scott Limited
John Wood Group Holdings Limited
John Wood Group Limited
JWG Investments Limited

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