Scopus Engineering Limited

ActiveSC129734 Private limited company
Incorporated
1 February 1991 (35 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
16 North Esplanade West
Aberdeen
AB11 5RJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Scottish
Born February 1972 (54)
Scott, Latoya
Secretary · Appointed 1 June 2023
Director · Appointed 4 May 2022
British
Born November 1969
Officer history (42 former)
1 November 2025
Resigned Wynterbee-Robey, Christopher as Director
1 November 2025
Appointed Swan, Graham as Director
26 November 2024
Resigned Poll, Shaun as Director
1 June 2023
Appointed Scott, Latoya as Secretary
1 June 2023
Resigned Jibuike, Victor as Secretary
1 May 2023
Resigned Mcateer, Daniel Gary as Director
4 May 2022
Resigned Mason, Nicola Dawn as Director
4 May 2022
Appointed Wynterbee-Robey, Christopher as Director
4 May 2022
Appointed Mcateer, Daniel Gary as Director
4 May 2022
Appointed Murray, Patricia as Director
4 May 2022
Resigned Lenton, James Arnold as Director
26 April 2021
Resigned Honan, Thomas Francis as Director
3 March 2020
Resigned Gordon, Alan Stewart as Director
25 September 2018
Appointed Mason, Nicola Dawn as Director
18 July 2018
Appointed Poll, Shaun as Director
30 April 2018
Resigned Ashton, Robert Christopher as Director
30 April 2018
Resigned Stirling, Matthew James as Director
27 October 2017
Appointed Ashton, Robert Christopher as Director
27 October 2017
Appointed Honan, Thomas Francis as Director
27 October 2017
Appointed Lenton, James Arnold as Director
27 October 2017
Appointed Gordon, Alan Stewart as Director
27 October 2017
Appointed Jibuike, Victor as Secretary
27 October 2017
Appointed Stirling, Matthew James as Director
27 October 2017
Resigned Shanaghey, Craig as Director
27 October 2017
Resigned Sleigh, Graeme Bruce as Director
27 October 2017
Resigned Warburton, Jennifer Ann as Secretary
27 October 2017
Resigned Fleming, Colin Ross as Director
3 October 2016
Appointed Shanaghey, Craig as Director
5 September 2016
Resigned Johnstone, Alan James as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
12 December 2014
Resigned Fraser, Mark William as Director
12 December 2014
Appointed Fidler, Christopher Laskey as Secretary
12 December 2014
Appointed Sleigh, Graeme Bruce as Director
12 December 2014
Appointed Fleming, Colin Ross as Director
12 December 2014
Resigned Fraser, Mark William as Secretary
12 December 2014
Appointed Johnstone, Alan James as Director
12 December 2014
Resigned Bryce, Thomas Holmes as Director
12 December 2014
Resigned Inglis, Andrew James as Director
17 July 2013
Resigned Forrest, John Eason as Director
24 June 2013
Appointed Fraser, Mark William as Secretary
24 June 2013
Appointed Fraser, Mark William as Director
24 June 2013
Resigned Bryce, Thomas Holmes as Secretary
5 March 2013
Appointed Forrest, John Eason as Director
4 November 2002
Appointed Bryce, Thomas Holmes as Secretary
4 November 2002
Resigned Stronachs as Corporate Secretary
2 May 2002
Resigned Bruce, Andrew as Director
2 May 2002
Resigned Forbes, Robert Gordon as Director
2 May 2002
Resigned Forbes, Robert Gordon as Secretary
2 May 2002
Appointed Stronachs as Corporate Secretary
2 May 2002
Resigned Clark, Alexander as Director
31 December 2000
Appointed Bruce, Andrew as Director
31 December 2000
Appointed Forbes, Robert Gordon as Secretary
31 December 2000
Appointed Forbes, Robert Gordon as Director
31 December 2000
Resigned Bain, John Logie Cameron as Director
31 December 2000
Resigned Bain, John Logie Cameron as Secretary
31 December 2000
Resigned Simpson, John William as Director
31 December 2000
Resigned Ashfield, David John, Dr as Director
31 December 2000
Resigned Munro, Neil Macleod as Director
20 August 1999
Resigned Olive, Ian David as Director
1 February 1999
Resigned Ledingham Chalmers as Corporate Secretary
1 February 1999
Appointed Bain, John Logie Cameron as Secretary
1 February 1997
Resigned Chisholm, Bruce as Director
21 May 1996
Appointed Inglis, Andrew James as Director
21 May 1996
Appointed Bryce, Thomas Holmes as Director
14 March 1996
Appointed Simpson, John William as Director
14 March 1996
Appointed Ledingham Chalmers as Corporate Secretary
14 March 1996
Appointed Clark, Alexander as Director
14 March 1996
Appointed Ashfield, David John, Dr as Director
14 March 1996
Resigned Chisholm, Bruce as Secretary
14 March 1996
Appointed Olive, Ian David as Director
14 March 1996
Appointed Bain, John Logie Cameron as Director
8 March 1996
Resigned Bryce, Thomas Holmes as Director
8 March 1996
Resigned Inglis, Andrew James as Director
13 December 1995
Resigned Inglis, Andrew James as Secretary
13 December 1995
Appointed Munro, Neil Macleod as Director
13 December 1995
Appointed Chisholm, Bruce as Director
13 December 1995
Appointed Chisholm, Bruce as Secretary
1 July 1993
Appointed Inglis, Andrew James as Secretary
1 July 1993
Appointed Inglis, Andrew James as Director
1 July 1993
Resigned Stewart, Christine as Secretary
1 February 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 February 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 February 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
1 February 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
1 February 1991
Appointed Stewart, Christine as Secretary
1 February 1991
Appointed Bryce, Thomas Holmes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Sc572221
Former controllers (1)
28 February 2025
Ceased Scopus Engineering Holdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Worley Services UK Limited Owns 75–100% of shares
Primat Recruitment Limited Status not confirmedOwns 75–100% of shares
Scopus Engineering Holdings Ltd Status not confirmedOwns 75–100% of shares
Scopus Engineering Limited This company Owns 75–100% of shares
Scopus Group (Holdings) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Full accounts30 June 202523
1 December 2025Confirmation statement with updates9 November 20254
13 November 2025Appointment of a director2
11 November 2025Termination of appointment of a director1
9 September 2025Registered office address changed1
Show all recent filings

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