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Yes, upgrade to LiteJOHN WOOD GROUP LIMITED
SIR IAN WOOD HOUSE, HARENESS ROAD, ABERDEEN, AB12 3LE
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JOHN WOOD GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 March 1961
70100 Activities of head offices - Activities of head offices
Available to 12 Dec 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Dany Aoun | Director | ||
| Mr Mikhael Helou | Director | ||
| Mr Neil Alexander Bruce | Director | ||
| Mr Philip Mark English | Director | ||
| Mr Talal Kamal Abdo Shair | Director | ||
| Mr John Alan Habgood | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited For Itself And As Security Trustee And Security Agent For The Se | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties As Such Term Is Define | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties As Such Term Is Define | OUTSTANDING | |||
| Glas Trust Corporation Limited For Itself And As Security Trustee And Security Agent For The Se | OUTSTANDING | |||
| Glas Trust Corporation Limited For Itself And As Security Trustee And Security Agent For The Se | SATISFIED | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties As Such Term Is Define | SATISFIED | |||
| Glas Trust Corporation Limited For Itself And As Security Trustee And Security Agent For The Se | SATISFIED | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Floating Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Guarantee | White Fish Authority | SATISFIED | ||
| Guarantee | White Fish Authority | SATISFIED | ||
| Guarantee | The White Fish Authority | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £343,712,484.00 | £325,630,252.00 | £430,842,096.00 | £406,760,472.00 | £585,000,000.00 |
| Net Worth | -£1,363,820,528.00 | -£1,023,334,334.00 | -£688,046,881.00 | -£1,611,919,780.00 | -£2,046,200,000.00 |
| Total Current Liabilities | £2,277,686,074.00 | £1,706,407,563.00 | £1,926,868,427.00 | £2,216,561,539.00 | £2,824,100,000.00 |
| Total Current Assets | £1,266,506,602.00 | £1,439,600,840.00 | £1,738,219,474.00 | £1,919,052,240.00 | £2,366,800,000.00 |
View Full Accounts
Frequently Asked Questions about JOHN WOOD GROUP LIMITED
Detailed answers about JOHN WOOD GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was JOHN WOOD GROUP LIMITED founded?
JOHN WOOD GROUP LIMITED was officially incorporated on 17 March 1961 and is registered under company number SC036219. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is JOHN WOOD GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of JOHN WOOD GROUP LIMITED?
JOHN WOOD GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does JOHN WOOD GROUP LIMITED do?
JOHN WOOD GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is JOHN WOOD GROUP LIMITED's registered address?
The registered office address of JOHN WOOD GROUP LIMITED is Hareness Road, Aberdeen, Aberdeen City, AB12 3LE. This is the official address filed with Companies House for legal and statutory correspondence.
Is JOHN WOOD GROUP LIMITED financially stable?
Based on the latest accounts up to 12 Dec 2025, JOHN WOOD GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.