Castrol Group Holdings Limited

SC005098

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WELLHEADS AVENUE, ABERDEEN, AB21 7PB

Incorporated 15/05/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr. Nicholas John Charles Evans

director · Since 21/02/2018

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Bin-Bin Jou

director · Since 09/05/2024

DIRECTOR

TAIWANESE · ENGLAND · Age 56

Nisha Bhavesh Trivedi

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 46

Bp Secretaries Limited

secretary · Since 06/05/2026

Also on 133 other boards

Persons with Significant Control

Bp P.L.C.

75–100% shares

75–100% votes

Appoint directors

1, St James's Square, London, SW1Y 4PD

Reg: 00102498 · Companies House · Public Limited Company

Notified 06/04/2016