# Wood Group UK Limited

## Details

- **Company number:** [SC296737](https://find-and-update.company-information.service.gov.uk/company/SC296737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2006
- **Registered office:** SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Ledge 921 Limited (until 15 Feb 2006)
- Production Services Network (Aberdeen) Limited (until 3 Jan 2013)
- Wood Group Psn Limited (until 9 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGE SERVICES LIMITED | corporate-nominee-director | 7 Feb 2006 | 15 Feb 2006 |
| LEDINGHAM CHALMERS | corporate-nominee-secretary | 7 Feb 2006 | 19 Apr 2006 |
| MD SECRETARIES LIMITED | corporate-nominee-secretary | 20 Apr 2006 | 20 Apr 2011 |
| KEILLER, Robert | director | 15 Feb 2006 | 20 Apr 2011 |
| MCGREGOR, Alister James | director | 20 Apr 2011 | 18 Jan 2013 |
| SKINNER, Duncan Ross | director | 15 Feb 2006 | 19 Apr 2013 |
| SETTER, William George | director | 18 Jan 2013 | 29 Jul 2013 |
| KEMP, David Miller | director | 19 Apr 2013 | 1 Feb 2015 |
| BROWN, Robert Muirhead Birnie | director | 19 Sep 2014 | 18 Dec 2015 |
| BROWN, Robert Muirhead Birnie | secretary | 20 Apr 2011 | 18 Dec 2015 |
| CRAWFORD, James Duncan | director | 4 May 2015 | 12 Aug 2016 |
| JOHNSTONE, Alan James | director | 16 Feb 2017 | 2 Nov 2020 |
| WATSON, Mark James | director | 1 Nov 2018 | 31 Dec 2020 |
| STEWART, David Arthur | director | 18 Jan 2013 | 1 Oct 2021 |
| ANGUS, Grant Rae | director | 4 May 2015 | 23 Sep 2022 |
| EUNSON, Bryan Alexander | director | 2 Jun 2022 | 25 Apr 2023 |
| JONES, Iain Angus | secretary | 18 Dec 2015 | 12 Jun 2024 |
| SETTER, William George | director | 19 Sep 2014 | 21 Mar 2025 |
| WEBSTER, Andrew Charles | director | 18 Jan 2013 | 23 Apr 2025 |
| WILKIE, David | director | 20 Jul 2023 | 31 Jul 2025 |
| MACRURY, Sarah Marion | secretary | 8 Jul 2024 |  |
| RENFORTH, Ellis Steven | director | 1 Dec 2022 |  |
| DAGLEISH, Keith Gordon | director | 31 Dec 2020 |  |
| FINDLAY, Andrew James | director | 28 May 2017 |  |
| NICOL, Stephen James | director | 1 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wgpsn (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Wgpsn (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Wood Group UK Limited → [Wgpsn (Holdings) Limited](/company/SC288570) → [Jwgusa Holdings Limited](/company/SC178512) → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219) → [Sidara Limited](/company/15594421)



## Controls

- [Wood (Indonesia) Limited](/company/SC693591) (SC693591)



## Directors' other companies

- [DAGLEISH, Keith Gordon](/person/5656882) - director at [Amec Foster Wheeler Group Limited](/company/04612748)
- [DAGLEISH, Keith Gordon](/person/5656882) - director at [Amec Offshore Limited](/company/01054207)
- [DAGLEISH, Keith Gordon](/person/5656882) - director at [Press Construction Limited](/company/00471400)
- [FINDLAY, Andrew James](/person/6092231) - director at [PSN (Philippines) Limited](/company/SC345547)



## Companies at the same address

- [Foster Wheeler UK Investments Limited](/company/SC649888) (SC649888)
- [HFA Limited](/company/SC129298) (SC129298)
- [James Scott Limited](/company/SC035281) (SC035281)
- [John Wood Group Holdings Limited](/company/SC642609) (SC642609)
- [John Wood Group Limited](/company/SC036219) (SC036219)
- [JWG Investments Limited](/company/SC484872) (SC484872)
- [Jwgusa Holdings Limited](/company/SC178512) (SC178512)
- [Mustang Engineering Limited](/company/SC273548) (SC273548)
- [Production Services Network (UK) Limited](/company/SC293004) (SC293004)
- [PSN (Angola) Limited](/company/SC311500) (SC311500)