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Company profile
JOHN WOOD GROUP LIMITED
active • ltd • Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
Company no.SC036219Officers69Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC036219
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1961-03-17
- Registered Office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Change of Company Name | 19 Mar 2026 | 2 Months |
| Change of Previous Company Names | 19 Mar 2026 | 2 Months |
| Change of Type | 19 Mar 2026 | 2 Months |
| O’DONNELL, Paul Philip Resigned | 10 Mar 2026 | 2 Months |
| MILLS, Nigel Gordon Resigned | 10 Mar 2026 | 2 Months |
| BRINCH MADSEN, Birgitte Resigned | 10 Mar 2026 | 2 Months |
| FRANKLIN, Roy Alexander Resigned | 10 Mar 2026 | 2 Months |
| TORRENS, Iain William Resigned | 10 Mar 2026 | 2 Months |
| AOUN, Dany Appointed | 10 Mar 2026 | 2 Months |
| BRUCE, Neil Alexander Appointed | 10 Mar 2026 | 2 Months |
| SHAIR, Talal Kamal Abdo Appointed | 10 Mar 2026 | 2 Months |
| ENGLISH, Philip Mark Appointed | 10 Mar 2026 | 2 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| notification-of-a-person-with-significant-control | 2026-03-23 | Open PDF |
| resolution | 2026-03-19 | Open PDF |
| certificate-re-registration-public-limited-company-to-private | 2026-03-19 | Open PDF |
| re-registration-memorandum-articles | 2026-03-19 | Open PDF |
| reregistration-public-to-private-company | 2026-03-19 | Open PDF |
| court-order | 2026-03-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-10 | Open PDF |