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SIR IAN WOOD HOUSE, HARENESS ROAD, ABERDEEN, AB12 3LE
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WOOD GROUP INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 May 2006
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Jan 2026. Next accounts due by 30 Sep 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 |
|---|---|---|---|
| Ms Laura Mary McCracken | Director | ||
| Mr Grant Rae Angus | Director | ||
| Ms Sarah Marion MacRury | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
3
| 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 Pledgee And Security Agent On Behalf Of The Secured Parties A | 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 Pledgee And Security Agent For The Secured Parties As Such Te | SATISFIED | |||
| Glas Trust Corporation Limited For Itself And As Security Trustee And Security Agent For The Se | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £42,086,000.00 | £26,483,000.00 | £92,623,000.00 | £91,779,000.00 | £91,406,000.00 |
| Total Current Liabilities | £319,934,000.00 | £347,883,000.00 | £185,633,000.00 | £185,617,000.00 | £185,607,000.00 |
| Total Current Assets | £330,016,000.00 | £342,362,000.00 | £246,252,000.00 | £245,392,000.00 | £241,116,000.00 |
Frequently Asked Questions about WOOD GROUP INVESTMENTS LIMITED
Detailed answers about WOOD GROUP INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.
When was WOOD GROUP INVESTMENTS LIMITED founded?
WOOD GROUP INVESTMENTS LIMITED was officially incorporated on 08 May 2006 and is registered under company number SC301983. 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 WOOD GROUP INVESTMENTS 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 WOOD GROUP INVESTMENTS LIMITED?
WOOD GROUP INVESTMENTS 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 WOOD GROUP INVESTMENTS LIMITED do?
WOOD GROUP INVESTMENTS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . 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 WOOD GROUP INVESTMENTS LIMITED's registered address?
The registered office address of WOOD GROUP INVESTMENTS LIMITED is Hareness Road, Aberdeen, Aberdeen City, AB12 3LE. This is the official address filed with Companies House for legal and statutory correspondence.
Is WOOD GROUP INVESTMENTS LIMITED financially stable?
Based on the latest accounts up to 21 Jan 2026, WOOD GROUP INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 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.