Wood Group Investments Limited
Company Profile
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MediumWood Group Investments Limited
sc301983•Private Limited With Share Capital
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE
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Incorporated
08/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wood Group Investments Limited (sc301983) is a private limited with share capital incorporated on 08/05/2006 (19 years old) and registered in aberdeen, AB123LE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/05/2006
AB123LE
Financial Overview
Total Assets
£362.02M
Liabilities
£319.93M
Net Assets
£42.09M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:23-08-2024
Legacy
Category:Other
Date:23-08-2024
Legacy
Category:Other
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Legacy
Category:Accounts
Date:01-11-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2021
Legacy
Category:Accounts
Date:22-11-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:19-11-2020
Legacy
Category:Other
Date:19-11-2020
Legacy
Category:Other
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Capital Cancellation Shares
Category:Capital
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Capital
Date:13-12-2019
Legacy
Category:Insolvency
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2019
Legacy
Category:Accounts
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:06-06-2018
Legacy
Category:Other
Date:06-06-2018
Legacy
Category:Other
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024
Trading Addresses
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
15 Justice Mill Lane, Aberdeen, AB116EQRegistered
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