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Here’s a quick overview of CASTROL GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 1902.
CASTROL GROUP HOLDINGS LIMITED
- Company statusactive
- Company NoSC005098
- Age124 years 2 months Incorporated 15 May 1902
- Officers4
Address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
CASTROL GROUP HOLDINGS LIMITED is an active company incorporated on 15 May 1902 and based in Aberdeen. The company was registered 124 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Certificate Change Of Name Re Registration Public Limited Company To Private
1 Year Ago on 06 Dec 2024
Reregistration Public To Private Company
1 Year Ago on 06 Dec 2024
Re Registration Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 06 Dec 2024
Change Of Name Notice
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 21 Feb 2018 |
| JOU, Bin-Bin | director | Jul 1969 | 09 May 2024 |
| TRIVEDI, Nisha Bhavesh | director | May 1980 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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Here’s a quick overview of CASTROL GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 1902.