WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
SC030715 · Active · Ltd · 71 yrs · Aberdeen
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 17 Sept 2026 (last filed 3 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
SC030715Active· Ltd· Scotland· 1955-04-07Incorporated 1955-04-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACRURY, Sarah Marion· SecretaryAppointed 2024-07-03
- JONES, Iain Angus· SecretaryResigned 2024-06-12
- FINDLAY, Andrew James· DirectorAppointed 2023-02-08
- RENFORTH, Ellis Steven· DirectorAppointed 2023-02-08
MACRURY, Sarah Marion
Secretary
- Appointed
- 2024-07-03
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FINDLAY, Andrew James
Director
- Appointed
- 2023-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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RENFORTH, Ellis Steven
Director
- Appointed
- 2023-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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BROWN, Charles Nicholas
Secretary
- Appointed
- —
- Resigned
- 1998-03-23
- Nationality
- British
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BROWN, Robert Muirhead Birnie
Secretary
- Appointed
- 2010-09-01
- Resigned
- 2015-12-18
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GOOD, Graham
Secretary
- Appointed
- 1998-03-23
- Resigned
- 1999-10-01
- Nationality
- British
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JOHNSON, Ian
Secretary
- Appointed
- 2003-11-24
- Resigned
- 2010-09-01
- Nationality
- British
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JONES, Iain Angus
Secretary
- Appointed
- 2015-12-18
- Resigned
- 2024-06-12
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WATSON, Christopher Edward Milne
Secretary
- Appointed
- 1999-10-01
- Resigned
- 2003-11-24
- Nationality
- British
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BERTRAM, William Douglas
Director
- Appointed
- —
- Resigned
- 1989-08-06
- Nationality
- British
- Born
- 06/1935
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BILL, Ian Millar
Director
- Appointed
- 1996-06-30
- Resigned
- 1998-05-20
- Nationality
- British
- Born
- 09/1944
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BLACKWOOD, Derek Stuart
Director
- Appointed
- 2003-11-28
- Resigned
- 2009-02-01
- Nationality
- British
- Residence
- United States
- Born
- 12/1954
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BLACKWOOD, Derek Stuart
Director
- Appointed
- 1996-07-15
- Resigned
- 2003-11-28
- Nationality
- British
- Residence
- United States
- Born
- 12/1954
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BROWN, Charles Nicholas
Director
- Appointed
- 1998-03-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1947
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BROWN, George Alexander
Director
- Appointed
- 2005-10-01
- Resigned
- 2009-04-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1950
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BUCHAN, David
Director
- Appointed
- 2012-02-01
- Resigned
- 2021-01-26
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1960
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CARR, William Hadden
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 06/1933
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CHADWICK, Frederick John, Dr
Director
- Appointed
- 1994-11-07
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 08/1953
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CURRAN, Alan Thomas
Director
- Appointed
- 2009-04-14
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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DRUMMOND, Robert Sommerville
Director
- Appointed
- 1992-10-01
- Resigned
- 1996-05-14
- Nationality
- British
- Born
- 09/1955
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EDGAR, William
Director
- Appointed
- 1995-09-01
- Resigned
- 2004-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1938
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EWEN, James Walter Andrew
Director
- Appointed
- 2009-02-01
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1958
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FIELD, Christopher John
Director
- Appointed
- 1998-01-15
- Resigned
- 2009-02-01
- Nationality
- British
- Born
- 04/1948
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GARRETT, Edwin Charles
Director
- Appointed
- —
- Resigned
- 1989-08-06
- Nationality
- British
- Born
- 05/1932
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HALL, Stuart
Director
- Appointed
- 1992-10-01
- Resigned
- 1996-06-19
- Nationality
- British
- Born
- 08/1949
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HARVIE, Neil
Director
- Appointed
- 1998-01-14
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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INGRAM, Timothy John
Director
- Appointed
- 2010-08-23
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1957
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LANGLANDS, Allister Gordon
Director
- Appointed
- 1992-03-19
- Resigned
- 2003-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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MACFARLANE, David Archibald
Director
- Appointed
- 1994-01-05
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 02/1957
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MAPLESDEN, Anthony
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1953
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MCCOMBIE, Kenneth Allan
Director
- Appointed
- 1998-04-21
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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MIDDLETON, Bruce
Director
- Appointed
- 2009-02-01
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
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MOTHERWELL, Thomas
Director
- Appointed
- —
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 08/1944
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NICOL, Stephen James
Director
- Appointed
- 2012-02-01
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1975
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NIXON, Brian Clarke
Director
- Appointed
- 1997-08-01
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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RANDALL, Derek
Director
- Appointed
- 1991-04-02
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 09/1941
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ROGERS, John Joseph
Director
- Appointed
- 2009-02-01
- Resigned
- 2010-06-02
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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SEMPLE, Mitchell Scott
Director
- Appointed
- 1989-08-06
- Resigned
- 1991-08-02
- Nationality
- British
- Born
- 08/1943
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SHANAGHEY, Craig
Director
- Appointed
- 2021-01-26
- Resigned
- 2023-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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SMITH, Gordon William
Director
- Appointed
- 1991-04-02
- Resigned
- 1998-04-21
- Nationality
- British
- Born
- 01/1939
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SMITH, Gordon William
Director
- Appointed
- —
- Resigned
- 1989-08-06
- Nationality
- British
- Born
- 01/1939
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STALKER, Brian Anthony
Director
- Appointed
- —
- Resigned
- 1989-08-06
- Nationality
- British
- Born
- 05/1944
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STEWART, David Arthur
Director
- Appointed
- 2012-02-01
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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STEWART, John
Director
- Appointed
- 1999-03-31
- Resigned
- 2005-10-01
- Nationality
- British
- Born
- 04/1949
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STIRLING, Ian Gordon
Director
- Appointed
- 1998-01-12
- Resigned
- 2009-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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THOMAS, Leslie James
Director
- Appointed
- 2004-05-19
- Resigned
- 2009-04-14
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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WARD, Gerard Hugh
Director
- Appointed
- 2009-02-01
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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WATSON, Robin
Director
- Appointed
- 2010-06-02
- Resigned
- 2022-04-07
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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WAYMAN, Stephen John
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-07-01
- Nationality
- British
- Born
- 03/1955
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WEBSTER, Andrew Charles
Director
- Appointed
- 2020-11-06
- Resigned
- 2023-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1981
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WOOD, Ian Clark, Sir
Director
- Appointed
- —
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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