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Scopus Engineering Limited

SC129734

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 North Esplanade West, Aberdeen, AB11 5RJ
Incorporated 01/02/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mrs Patricia Murray

director · Since 04/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 01/06/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT OPERATIONS - UK

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Patricia Murray

director · Since 04/05/2022

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 01/06/2023

Graham Swan

director · Since 01/11/2025

Scottish · England · Age 54

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/02/1991

Jordans (Scotland) Limited

corporate nominee director · Resigned 01/02/1991

Christine Stewart

secretary · Resigned 01/07/1993

Andrew James Inglis

secretary · Resigned 13/12/1995

Thomas Holmes Bryce

director · Resigned 08/03/1996

Andrew James Inglis

director · Resigned 08/03/1996

Bruce Chisholm

secretary · Resigned 14/03/1996

Bruce Chisholm

director · Resigned 01/02/1997

Ledingham Chalmers

corporate secretary · Resigned 01/02/1999

Ian David Olive

director · Resigned 20/08/1999

Neil Macleod Munro

director · Resigned 31/12/2000

John William Simpson

director · Resigned 31/12/2000

John Logie Cameron Bain

director · Resigned 31/12/2000

David John Ashfield

director · Resigned 31/12/2000

John Logie Cameron Bain

secretary · Resigned 31/12/2000

Alexander Clark

director · Resigned 02/05/2002

Robert Gordon Forbes

director · Resigned 02/05/2002

Andrew Bruce

director · Resigned 02/05/2002

Robert Gordon Forbes

secretary · Resigned 02/05/2002

Stronachs

corporate secretary · Resigned 04/11/2002

Thomas Holmes Bryce

secretary · Resigned 24/06/2013

John Eason Forrest

director · Resigned 17/07/2013

Thomas Holmes Bryce

director · Resigned 12/12/2014

Andrew James Inglis

director · Resigned 12/12/2014

Mark William Fraser

director · Resigned 12/12/2014

Mark William Fraser

secretary · Resigned 12/12/2014

Christopher Laskey Fidler

secretary · Resigned 22/07/2016

Alan James Johnstone

director · Resigned 05/09/2016

Colin Ross Fleming

director · Resigned 27/10/2017

Graeme Bruce Sleigh

director · Resigned 27/10/2017

Jennifer Ann Warburton

secretary · Resigned 27/10/2017

Craig Shanaghey

director · Resigned 27/10/2017

Matthew James Stirling

director · Resigned 30/04/2018

Robert Christopher Ashton

director · Resigned 30/04/2018

Alan Stewart Gordon

director · Resigned 03/03/2020

Thomas Francis Honan

director · Resigned 26/04/2021

James Arnold Lenton

director · Resigned 04/05/2022

Nicola Dawn Mason

director · Resigned 04/05/2022

Daniel Gary Mcateer

director · Resigned 01/05/2023

Victor Jibuike

secretary · Resigned 01/06/2023

Shaun Poll

director · Resigned 26/11/2024

Christopher Wynterbee-Robey

director · Resigned 01/11/2025

Persons with Significant Control

Worley Services Uk Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Annan House, Palmerston Road, Aberdeen, AB11 5QP

Reg: Sc572221 · Companies House · Private Limited Company

Notified 28/02/2025

Former PSCs

Scopus Engineering Holdings Ltd

Ceased 28/02/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line116 North Esplanade West
2026-07-19

16 NORTH ESPLANADE WEST

post townAberdeen
2026-07-19

ABERDEEN