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Companies/SC299843

Wood Group Algeria Limited

Non-trading company · Aberdeen

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8814619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-01 · 1 yr · Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 12 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
IT
Iain William TorrensResigned director
Resigned 2025-05-01 · Director
AW
Andrew WebsterResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
CC
Carl ChatfieldResigned director
Resigned 2015-12-18 · 3 yrs · Director
WS
William SetterResigned director
Resigned 2012-03-12 · 13 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
IJ
Ian JohnsonResigned directorResigned secretary
Resigned 2006-03-29 · 4 yrs · Solicitor
KM
Kenneth MccombieResigned director
Resigned 2006-03-29 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active