Companies House data

WOOD GROUP PROPERTIES LIMITED

Company SC178511 · Dissolved · Incorporated 1997-09-03

WOOD GROUP PROPERTIES LIMITED is a dissolved ltd registered in scotland with a registered office in AB11 6EQ. The company has 1 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC178511
Active PSCs
1
Outstanding charges
2
Jurisdiction
scotland

Registered office

15 Justice Mill Lane, Aberdeen, AB11 6EQ

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • John Wood Group Plc
    Individual
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors
    • significant influence or control

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #2charge description
    outstanding
    Created 2004-07-06 · Delivered 2004-07-20
    In favour of: Matrix Kirkhill Limited
  • Charge #1charge description
    outstanding
    Created 2004-07-06 · Delivered 2004-07-17
    In favour of: The Governor and Company of the Bank of Scotland

Declared activity (SIC codes)

681006820968320

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