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Scopus Engineering Holdings Ltd, AB11 5QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCOPUS ENGINEERING HOLDINGS LTD

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

This company is commonly known as Scopus Engineering Holdings Ltd. The company was founded 22 years ago and was given the registration number SC229295. The firm's registered office is in ABERDEEN. You can find them at Annan House, Palmerston Road, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SCOPUS ENGINEERING HOLDINGS LTD
Company Number:SC229295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great West Road, Brentford, England, TW8 9BW

Secretary01 June 2023Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director04 May 2022Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director18 July 2018Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director04 May 2022Active
Kinellar House West, Kinellar, Aberdeen, AB21 0RY

Secretary04 November 2002Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Secretary12 December 2014Active
Scopus House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

Secretary24 June 2013Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Secretary27 October 2017Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary22 July 2016Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary18 March 2002Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
Kinellar House West, Kinellar, Aberdeen, AB21 0RY

Director23 April 2002Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director12 December 2014Active
34, Hamilton Place, Aberdeen, AB15 4BH

Director05 March 2013Active
Scopus House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

Director24 June 2013Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
Knockleith House, Auchterless, Turriff, AB53 8BD

Director23 April 2002Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director12 December 2014Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director25 September 2018Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director04 May 2022Active
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Nominee Director18 March 2002Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director03 October 2016Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director12 December 2014Active
27, Great West Road, Brentford, England, TW8 9BW

Director27 October 2017Active

People with Significant Control

Scopus Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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