64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what
they mean is for you to judge, and every line can be checked against Companies
House itself.
The confirmation statement was due on 11 September 2026 (1 days overdue).
8 of 11 registered charges outstanding — a lender has a claim over the assets.
A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
No figures could be read from the accounts filed on 03 Apr 2026. Companies
House holds some filings only as a document image, which carries no tagged figures; the
filing itself is on the register either way.
Documents for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Other Beneficiaries (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited for Itself and as Security Trustee and Security Agent for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Other Beneficiaries as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for Each Secured Party as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Other Beneficiaries as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited for Itself and as Security Trustee and Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for Each Secured Party as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Other Beneficiaries as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited for Itself and as Security Trustee and Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
fully-satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a
question to ask, not a finding.
What is the company number of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?▾
According to the official registry, the company number of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is SC169712.
Where is WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED registered?▾
The registered office is SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND.
Who runs WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?▾
MACRURY, Sarah Marion is listed among the officers of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED.
What is the SIC code of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?▾
John Wood Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED have any outstanding charges?▾
Yes — 8 outstanding charges are registered against the company, alongside 3 already satisfied.
About WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED (SC169712)
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is a private limited company incorporated on 12 November 1996 and registered in the United Kingdom under company number SC169712.
Its registered office is at SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is John Wood Group Holdings Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating
official data from Companies House bulk data , last refreshed 8 September 2026.
