SCOPUS GROUP (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCOPUS GROUP (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SCOPUS GROUP (HOLDINGS) LIMITED was incorporated 11 years ago on 15/01/2013 and has the registered number: SC440332. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SCOPUS GROUP (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1006 LIMITED (until 10/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-06-01 CURRENT
SHAUN POLL Dec 1968 British Director 2018-07-18 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2022-05-28 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-28 CURRENT
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2014-12-12 UNTIL 2016-09-05 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2014-12-12 UNTIL 2016-07-22 RESIGNED
MR MARK WILLIAM FRASER Secretary 2013-06-24 UNTIL 2014-12-12 RESIGNED
MR VICTOR JIBUIKE Secretary 2017-10-27 UNTIL 2023-06-01 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2017-10-27 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2017-10-27 UNTIL 2021-04-26 RESIGNED
MR GRAEME BRUCE SLEIGH Sep 1970 British Director 2014-12-12 UNTIL 2017-10-27 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2016-10-03 UNTIL 2017-10-27 RESIGNED
MISS KIRSTY MCDONALD Jul 1979 British Director 2013-03-05 UNTIL 2014-12-12 RESIGNED
MR. DANIEL GARY MCATEER Apr 1978 British Director 2022-05-28 UNTIL 2023-05-01 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2018-09-25 UNTIL 2022-05-06 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2017-10-27 UNTIL 2022-05-06 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2013-01-15 UNTIL 2013-01-18 RESIGNED
ANDREW JAMES INGLIS Jul 1950 British Director 2013-01-18 UNTIL 2014-12-12 RESIGNED
MR MARK WILLIAM FRASER May 1980 British Director 2013-06-24 UNTIL 2014-12-12 RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2017-10-27 UNTIL 2020-03-03 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2013-01-15 UNTIL 2013-01-18 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2013-03-05 UNTIL 2014-12-12 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2014-12-12 UNTIL 2017-10-27 RESIGNED
THOMAS HOLMES BRYCE Nov 1955 British Director 2013-01-18 UNTIL 2014-12-12 RESIGNED
MR ROBERT CHRISTOPHER ASHTON Sep 1965 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Services Uk Ltd 2017-10-26 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Afw Uk Oil & Gas Limited 2017-10-19 - 2017-10-26 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Group Limited 2017-08-30 - 2017-10-19 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Investments Europe Limited 2016-04-06 - 2017-08-30 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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