Website & contact details
- Website
Wood Group UK Limited
- Incorporated
- 7 February 2006 (20 years)
- Previously known as
- Wood Group PSN Limited (until 9 March 2017)Production Services Network (Aberdeen) Limited (until 3 January 2013)Ledge 921 Limited (until 15 February 2006)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- 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
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Holt, Michelle Louise
Secretary · Appointed 1 October 2026
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Director · Appointed 1 December 2022
British
Born January 1973 (53)
Director · Appointed 31 December 2020
Also at Sandiway Solutions (No 3) Limited (proposed for strike-off), Mustang Engineering Limited, Amec BKW Limited · more companies
British
Born May 1972 (54)
Director · Appointed 28 May 2017
British
Born November 1974
Director · Appointed 1 September 2013
British
Born May 1975 (51)
Officer history (20 former)
1 October 2026
Appointed Holt, Michelle Louise as Secretary
31 July 2025
Resigned Wilkie, David as Director
23 April 2025
21 March 2025
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
20 July 2023
Appointed Wilkie, David as Director
25 April 2023
Resigned Eunson, Bryan Alexander as Director
1 December 2022
23 September 2022
2 June 2022
Appointed Eunson, Bryan Alexander as Director
1 October 2021
31 December 2020
31 December 2020
2 November 2020
1 November 2018
28 May 2017
16 February 2017
12 August 2016
18 December 2015
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
4 May 2015
4 May 2015
1 February 2015
19 September 2014
19 September 2014
1 September 2013
29 July 2013
19 April 2013
19 April 2013
18 January 2013
18 January 2013
18 January 2013
18 January 2013
20 April 2011
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
20 April 2011
20 April 2011
20 April 2006
19 April 2006
15 February 2006
15 February 2006
15 February 2006
7 February 2006
7 February 2006
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. Sc288570
Holdings 1
Companies where Wood Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased WGPSN (Holdings) Limited — Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2023 | ||
| 12 October 2026 | Full accounts | 31 December 2024 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2026 | Statement of capital following an allotment of shares | |||
| 6 October 2026 | Appointment of a secretary |
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