Scopus Engineering Holdings Ltd

Dissolved 28 Apr 2026SC229295 Private limited company
Incorporated
18 March 2002
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors at dissolution
Owners at dissolution
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

Last accounts
30 June 2025
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 at dissolution

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 (24 former)
1 November 2025
Resigned Wynterbee-Robey, Christopher as Director
1 November 2025
Appointed Swan, Graham as Director
31 July 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 Lenton, James Arnold as Director
4 May 2022
Appointed Murray, Patricia as Director
4 May 2022
Appointed Mcateer, Daniel Gary as Director
4 May 2022
Appointed Wynterbee-Robey, Christopher as Director
4 May 2022
Resigned Mason, Nicola Dawn 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
Resigned Fleming, Colin Ross as Director
27 October 2017
Appointed Honan, Thomas Francis as Director
27 October 2017
Appointed Lenton, James Arnold as Director
27 October 2017
Appointed Ashton, Robert Christopher as Director
27 October 2017
Appointed Jibuike, Victor as Secretary
27 October 2017
Appointed Gordon, Alan Stewart as Director
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
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
Resigned Bryce, Thomas Holmes as Director
12 December 2014
Appointed Sleigh, Graeme Bruce as Director
12 December 2014
Appointed Fleming, Colin Ross as Director
12 December 2014
Resigned Inglis, Andrew James as Director
12 December 2014
Resigned Fraser, Mark William as Secretary
12 December 2014
Appointed Fidler, Christopher Laskey as Secretary
12 December 2014
Appointed Johnstone, Alan James as Director
17 July 2013
Resigned Forrest, John Eason as Director
24 June 2013
Resigned Bryce, Thomas Holmes as Secretary
24 June 2013
Appointed Fraser, Mark William as Director
24 June 2013
Appointed Fraser, Mark William 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 Nominee Secretary
23 April 2002
Appointed Bryce, Thomas Holmes as Director
23 April 2002
Appointed Inglis, Andrew James as Director
23 April 2002
Resigned Rennie, David Alan as Nominee Director
18 March 2002
Appointed Rennie, David Alan as Nominee Director
18 March 2002
Appointed Stronachs as Corporate Nominee Secretary

Ownership 1 at dissolution

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 Group (Holdings) Limited — 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 This company Status not confirmedOwns 75–100% of shares
Scopus Engineering Limited Owns 75–100% of shares
Scopus Group (Holdings) Limited Status not confirmedOwns 75–100% of shares

Filings

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