Website & contact details
- Group website
- The site of this company’s group or brand.
Wood Group Production Services UK Limited
- Incorporated
- 11 January 2005 (21 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 12 August 2022
British
Born November 1974
Officer history (18 former)
4 June 2025
23 April 2025
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
12 August 2022
12 August 2022
5 November 2020
5 November 2020
2 November 2020
16 February 2017
23 February 2016
23 February 2016
Resigned Wynne, Lachlan John as Director
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
1 February 2015
1 February 2015
30 April 2013
30 April 2013
30 April 2013
Appointed Wynne, Lachlan John as Director
30 April 2013
15 June 2012
Resigned Glithero, John as Director
15 June 2012
15 June 2012
15 June 2012
Resigned Pugh, Gary Dale as Director
15 June 2012
15 June 2012
31 December 2011
Resigned Levett-Prinsep, Graham Rodney as Director
1 September 2010
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
31 December 2009
Appointed Pugh, Gary Dale as Director
15 February 2006
15 February 2006
Appointed Glithero, John as Director
15 February 2006
Appointed Levett-Prinsep, Graham Rodney as Director
15 February 2006
15 February 2006
15 February 2006
15 February 2006
11 January 2005
11 January 2005
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. Sc159149
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Accounts filing | |||
| 4 February 2026 | Confirmation statement with no updates | 11 January 2026 |
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