This company is commonly known as Scopus Group (holdings) Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type full. | Download |
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