SCOPUS ENGINEERING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCOPUS ENGINEERING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SCOPUS ENGINEERING LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: SC129734. The accounts status is FULL and accounts are next due on 31/03/2024.

SCOPUS ENGINEERING 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

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-06-01 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2022-05-04 CURRENT
SHAUN POLL Dec 1968 British Director 2018-07-18 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
STRONACHS Corporate Secretary 2002-05-02 UNTIL 2002-11-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-02-01 UNTIL 1991-02-01 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2014-12-12 UNTIL 2017-10-27 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 1996-03-14 UNTIL 2002-05-02 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Director 1995-12-13 UNTIL 1997-02-01 RESIGNED
THOMAS HOLMES BRYCE Nov 1955 British Director 1996-05-21 UNTIL 2014-12-12 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Secretary 1995-12-13 UNTIL 1996-03-14 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2018-09-25 UNTIL 2022-05-04 RESIGNED
MR ANDREW BRUCE Jul 1958 British Director 2000-12-31 UNTIL 2002-05-02 RESIGNED
MR THOMAS FRANCIS HONAN Jun 1962 Australian Director 2017-10-27 UNTIL 2021-04-26 RESIGNED
JOHN LOGIE CAMERON BAIN Apr 1955 British Secretary 1999-02-01 UNTIL 2000-12-31 RESIGNED
THOMAS HOLMES BRYCE Nov 1955 British Secretary 2002-11-04 UNTIL 2013-06-24 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2014-12-12 UNTIL 2016-07-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2017-10-27 RESIGNED
MR MARK WILLIAM FRASER Secretary 2013-06-24 UNTIL 2014-12-12 RESIGNED
ANDREW JAMES INGLIS Jul 1950 British Secretary 1993-07-01 UNTIL 1995-12-13 RESIGNED
MR VICTOR JIBUIKE Secretary 2017-10-27 UNTIL 2023-06-01 RESIGNED
CHRISTINE STEWART Aug 1952 Secretary 1991-02-01 UNTIL 1993-07-01 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Secretary 2000-12-31 UNTIL 2002-05-02 RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
ANDREW JAMES INGLIS Jul 1950 British Director 1996-05-21 UNTIL 2014-12-12 RESIGNED
ANDREW JAMES INGLIS Jul 1950 British Director 1993-07-01 UNTIL 1996-03-08 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2014-12-12 UNTIL 2016-09-05 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2017-10-27 UNTIL 2022-05-04 RESIGNED
IAN DAVID OLIVE Mar 1942 British Director 1996-03-14 UNTIL 1999-08-20 RESIGNED
MR. DANIEL GARY MCATEER Apr 1978 British Director 2022-05-04 UNTIL 2023-05-01 RESIGNED
NEIL MACLEOD MUNRO Sep 1948 British Director 1995-12-13 UNTIL 2000-12-31 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2016-10-03 UNTIL 2017-10-27 RESIGNED
MR JOHN WILLIAM SIMPSON Apr 1949 British Director 1996-03-14 UNTIL 2000-12-31 RESIGNED
MR MARK WILLIAM FRASER May 1980 British Director 2013-06-24 UNTIL 2014-12-12 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1996-03-14 UNTIL 1999-02-01 RESIGNED
MR GRAEME BRUCE SLEIGH Sep 1970 British Director 2014-12-12 UNTIL 2017-10-27 RESIGNED
MR ALAN STEWART GORDON Jun 1964 British Director 2017-10-27 UNTIL 2020-03-03 RESIGNED
THOMAS HOLMES BRYCE Nov 1955 British Director 1991-02-01 UNTIL 1996-03-08 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2013-03-05 UNTIL 2013-07-17 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Director 2000-12-31 UNTIL 2002-05-02 RESIGNED
DR DAVID JOHN ASHFIELD Sep 1955 British Director 1996-03-14 UNTIL 2000-12-31 RESIGNED
MR ROBERT CHRISTOPHER ASHTON Sep 1965 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
JOHN LOGIE CAMERON BAIN Apr 1955 British Director 1996-03-14 UNTIL 2000-12-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-02-01 UNTIL 1991-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scopus Engineering Holdings Ltd 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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