Costain Upstream Limited

SC336371

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

NEO HOUSE, ABERDEEN, AB11 7LH

Incorporated 18/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Philip Charles Anthony Suter

director · Since 18/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Nicole Ann Geoghegan

secretary · Since 05/07/2022

Mr Paul Anthony Morris

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Peter Leslie Mumford

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Susannah Natalie Taylor

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Jonathan Kevin Willcock

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Ms Helen Margaret Willis

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Persons with Significant Control

Costain Limited

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Reg: 610201 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2009Registered 22/05/2009Satisfied 07/12/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/04/2009Registered 15/05/2009Satisfied 07/12/2018