BURMAH CASTROL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burmah Castrol Plc. The company was founded 122 years ago and was given the registration number SC005098. The firm's registered office is in ABERDEEN. You can find them at 1 Wellheads Avenue, Dyce, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BURMAH CASTROL PLC
Company Number	:	SC005098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1902
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	21 February 2018	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 December 2021	Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE	Secretary	12 April 2001	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	30 September 2000	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	08 March 1999	Active
Royden, 49 Ledborough Lane, Beaconsfield,	Secretary	31 August 1991	Active
Copse Side Lincombe Lane, Boars Hill, Oxford, OX1 5DY	Secretary	07 September 1999	Active
4 Charlham Way, Down Ampney, Cirencester, GL7 5RB	Secretary	17 January 1994	Active
1 Highlands, Potterne, Devizes, SN10 5NS	Secretary	-	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Secretary	12 April 2001	Active
Frethorne House, New Road, Childrey, Wantage, OX12 9PG	Director	10 July 2000	Active
Donnington Holt, Wantage Road, Donnington, Newbury, RG14 3BA	Director	30 December 2000	Active
Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, KT14 6AB	Director	15 September 2006	Active
10 Kesteven Grove, Crowle, DN17 4NX	Director	10 July 2000	Active
Norwood Cottage, Graffham, GU28 0QG	Director	-	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 June 2010	Active
Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN	Director	10 July 2000	Active
42 Acacia Road, Hampton, TW12 3DS	Director	01 November 2002	Active
Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, TN22 4AD	Director	-	Active
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW	Director	04 December 1998	Active
Rockfield House, Rockmill, Stroud, GL6 6LF	Director	08 June 1995	Active
Cedar Ridge 218 Upper Chobham Road, Camberley, GU15 1HD	Director	07 June 1989	Active
Longmead House, Andover, SP11 6PZ	Director	-	Active
18 Gayton Crescent, Hampstead, London, NW3 1UA	Director	15 September 2006	Active
Beechingstoke Manor, Pewsey, Marlborough, SN9 6HQ	Director	-	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 April 2014	Active
Jenners, Poulton, Cirencester, GL7 5JE	Director	02 July 1990	Active
Jenners, Poulton, Cirencester, GL7 5JE	Director	-	Active
8 Bardwell Road, Oxford, OX2 6SW	Director	02 July 1990	Active
8 Bardwell Road, Oxford, OX2 6SW	Director	-	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 October 2009	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	06 December 2007	Active
Rushtons, 5 Broad Highway, Cobham, KT11 2RR	Director	01 December 2002	Active
Constantia South Road, St Georges Hill, Weybridge, KT13 0NA	Director	22 June 1993	Active

BURMAH CASTROL PLC

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement