SCOPUS GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Scopus Group (holdings) Limited. The company was founded 12 years ago and was given the registration number SC440332. 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 GROUP (HOLDINGS) LIMITED
Company Number	:	SC440332
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2013
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 Information	Role	Appointed	Status
27, Great West Road, Brentford, England, TW8 9BW	Secretary	01 June 2023	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	28 May 2022	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	18 July 2018	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	28 May 2022	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Secretary	12 December 2014	Active
Scopus House, Howe Moss Drive, Kirkhall Industrial Estate, Dyce, Aberdeen, AB21 0GL	Secretary	24 June 2013	Active
27, Great West Road, Brentford, England, TW8 9BW	Secretary	27 October 2017	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 July 2016	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	15 January 2013	Active
27, Great West Road, Brentford, England, TW8 9BW	Director	27 October 2017	Active
Scopus House, Howe Moss Drive, Kirkhall Industrial Estate, Dyce, Aberdeen, AB21 0GL	Director	18 January 2013	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	12 December 2014	Active
34, Albyn Place, Aberdeen, AB10 1FW	Director	05 March 2013	Active
Scopus House, Howe Moss Drive, Kirkhall Industrial Estate, Dyce, Aberdeen, AB21 0GL	Director	24 June 2013	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	15 January 2013	Active
27, Great West Road, Brentford, England, TW8 9BW	Director	27 October 2017	Active
27, Great West Road, Brentford, England, TW8 9BW	Director	27 October 2017	Active
Scopus House, Howe Moss Drive, Kirkhall Industrial Estate, Dyce, Aberdeen, AB21 0GL	Director	18 January 2013	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	12 December 2014	Active
27, Great West Road, Brentford, England, TW8 9BW	Director	27 October 2017	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	25 September 2018	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	28 May 2022	Active
112, Jermyn Street, London, England, SW1Y 6LS	Director	05 March 2013	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	03 October 2016	Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP	Director	12 December 2014	Active
27, Great West Road, Brentford, England, TW8 9BW	Director	27 October 2017	Active

People with Significant Control

Worley Services Uk Ltd
Notified on	:	26 October 2017
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

Afw Uk Oil & Gas Limited
Notified on	:	19 October 2017
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

Amec Foster Wheeler Group Limited
Notified on	:	30 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amec Investments Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCOPUS GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement