Wood Group Engineering (North Sea) Limited company overview
Wood Group Engineering (North Sea) Limited is a private limited company registered with company number SC030715. It was incorporated on 7 Apr 1955 and its current status is active.
The registered office is at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE. The company has 3 active officers. It was previously called Wood Group Engineering Limited.
Wood Group Engineering (North Sea) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Wood Group Engineering (North Sea) Limited at a glance
71 years
Trading age
26,154 days since incorporation
3
Active officers
Andrew, Ellis, Sarah
268
Filings on record
Latest: 17 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Wood Group Engineering (North Sea) Limited
Former officers
38 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Wood Group Engineering (North Sea) Limited
Based on Wood Group Engineering (North Sea) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Wood Group Engineering (North Sea) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Wood Group Engineering (North Sea) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Aberdeen?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Wood Group Engineering (North Sea) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
17 Oct 2026 · PARENT_ACC
Legacy
17 Oct 2026 · GUARANTEE2
Legacy
17 Oct 2026 · AGREEMENT2
Legacy
14 Sep 2026 · CS01
Confirmation statement made on 3 Sep 2026 with no updates
24 Jul 2026 · MR01
Mortgage create with deed with charge number charge creation date
6 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
6 Jan 2026 · PARENT_ACC
Legacy
6 Jan 2026 · GUARANTEE2
Legacy
6 Jan 2026 · AGREEMENT2
Legacy
4 Dec 2025 · MR01
Mortgage create with deed with charge number charge creation date
3 Dec 2025 · MR04
Mortgage satisfy charge full
11 Sep 2025 · MR01
Mortgage create with deed with charge number charge creation date
3 Sep 2025 · CS01
Confirmation statement made on 3 Sep 2025 with no updates
28 Aug 2025 · RESOLUTIONS
Resolutions
28 Aug 2025 · CC04
Statement of companys objects
28 Aug 2025 · MA
Memorandum articles
28 Aug 2025 · RESOLUTIONS
Resolutions
6 Jan 2025 · PSC05
Change to a person with significant control
2 Jan 2025 · CS01
Confirmation statement made on 31 Dec 2024 with no updates
Showing the latest 20 of 268 filings. See the full history on Companies House
Accounting services for Wood Group Engineering (North Sea) Limited
From tax to payroll, find accountants who look after every part of Wood Group Engineering (North Sea) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Wood Group Engineering (North Sea) Limited
About Wood Group Engineering (North Sea) Limited
Wood Group Engineering (North Sea) Limited is a UK private limited company based in Aberdeen, registered at Companies House as company number SC030715 since 7 Apr 1955. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Wood Group Engineering (North Sea) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Wood Group Engineering (North Sea) Limited has 268 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Aberdeen?
Businesses like Wood Group Engineering (North Sea) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Aberdeen and get free quotes in minutes.
This page shows public information from Companies House. Director of Wood Group Engineering (North Sea) Limited?
Wood Group Engineering (North Sea) Limited – frequently asked questions
What is the company number of Wood Group Engineering (North Sea) Limited?
Wood Group Engineering (North Sea) Limited is registered at Companies House under company number SC030715.
When was Wood Group Engineering (North Sea) Limited incorporated?
Wood Group Engineering (North Sea) Limited was incorporated on 7 Apr 1955 as a private limited company.
Who are the directors of Wood Group Engineering (North Sea) Limited?
Current officers are Andrew James Findlay (director), Ellis Steven Renforth (director) and Sarah Marion Macrury (secretary).
What does Wood Group Engineering (North Sea) Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Wood Group Engineering (North Sea) Limited registered?
The registered office address is Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE.
Is Wood Group Engineering (North Sea) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 17 Oct 2026.
