Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP HASSI MESSAOUD LIMITED is a ltd registered in GB, incorporated 2006-03-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOOD GROUP HASSI MESSAOUD LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC299851
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-29
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- SIC
- 74990
- MACRURY, Sarah Marionsecretary · appt 2024-07-08
- ANGUS, Grant Raedirector · British · appt 2025-05-01
- MCCRACKEN, Laura Marydirector · British · appt 2026-04-10
- BROWN, Robert Muirhead Birnie(resigned)secretary · appt 2010-09-01
- JOHNSON, Ian(resigned)secretary · British · appt 2006-03-29
- JONES, Iain Angus(resigned)secretary · appt 2015-12-18
- BEEVER, Dominic John(resigned)director · British · appt 2025-08-08
- BROWN, Robert Muirhead Birnie(resigned)director · British · appt 2010-09-01
- CHATFIELD, Carl Anthony(resigned)director · British · appt 2015-12-18
- JOHNSON, Ian(resigned)director · British · appt 2006-03-29
- MCCOMBIE, Kenneth Allan(resigned)director · British · appt 2006-03-29
- MCLEAN, Andrew Stuart(resigned)director · British · appt 2019-12-09
- ■Wood Group Holdings (International) Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-10
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WOOD GROUP ARZEW LIMITEDbeneficial owner
- WOOD GROUP ALGERIA LIMITEDbeneficial owner
- WOOD GROUP ANNABA LIMITEDbeneficial owner
- WOOD GROUP ALGIERS LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner