Menna Overview
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 6 months Incorporated 15 May 1902
- Officers4
Address
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CASTROL GROUP HOLDINGS LIMITED is an active company incorporated on 15 May 1902 and based in Aberdeen, United Kingdom. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 02 Oct 2026
Legacy
2 Months Ago on 01 Sep 2026
Legacy
2 Months Ago on 01 Sep 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Resolution
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Memorandum Articles
3 Months Ago on 07 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Resolution
3 Months Ago on 05 Aug 2026
Capital Redomination Of Shares
3 Months Ago on 03 Aug 2026
Memorandum Articles
4 Months Ago on 31 Jul 2026
Resolution
4 Months Ago on 31 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 11 May 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year 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
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.