Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Costain Upstream Limited
- Incorporated
- 18 January 2008 (18 years)
- Previously known as
- Clerkmaxwell Limited (until 3 February 2014)MM&S (5340) Limited (until 3 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Neo HouseRiversideAberdeenAB11 7LH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born April 1974 (52)
Director · Appointed 21 May 2026
British
Born July 1980 (46)
Director · Appointed 21 May 2026
British
Born July 1975 (51)
Director · Appointed 21 May 2026
British
Born August 1976 (50)
Director · Appointed 21 May 2026
British
Born January 1964 (62)
Geoghegan, Nicole Ann
Secretary · Appointed 5 July 2022
Officer history (29 former)
12 June 2026
21 May 2026
21 May 2026
21 May 2026
21 May 2026
21 May 2026
3 November 2025
5 July 2022
Resigned Harris, Sharon as Secretary
5 July 2022
Appointed Geoghegan, Nicole Ann as Secretary
18 March 2022
18 March 2022
4 January 2022
31 December 2021
18 December 2020
18 December 2020
1 September 2020
Appointed Harris, Sharon as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Secretary
6 April 2020
6 April 2020
6 April 2020
30 June 2018
2 May 2017
2 May 2017
15 February 2017
31 December 2016
Resigned Kirkbride, Peter as Director
30 November 2016
22 May 2015
22 May 2015
Resigned Wallace, Keith as Director
7 April 2014
Appointed Kirkbride, Peter as Director
7 April 2014
7 April 2014
Appointed Wallace, Keith as Director
3 April 2014
Resigned Wilson, John Edward Kinder as Director
3 April 2014
3 April 2014
Resigned Close, Sean Austin as Director
3 April 2014
Resigned Cook, Guy Stephen Molyneux as Director
31 March 2014
Resigned Miller, Francis Joseph as Director
21 October 2013
21 September 2013
20 May 2013
Resigned Starkey, Paul Michael as Secretary
20 December 2012
20 December 2012
20 December 2012
20 December 2012
3 September 2012
Appointed Starkey, Paul Michael as Secretary
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
7 April 2011
Appointed Franks, Clive Leonard as Secretary
7 April 2011
7 April 2011
Appointed Miller, Francis Joseph as Director
7 April 2011
7 April 2011
7 April 2011
19 January 2011
19 January 2011
31 March 2009
Appointed Cook, Guy Stephen Molyneux as Director
1 October 2008
1 October 2008
Appointed Wilson, John Edward Kinder as Director
1 October 2008
1 October 2008
1 October 2008
1 October 2008
Appointed Close, Sean Austin as Director
18 January 2008
18 January 2008
18 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 610201
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited This company Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Pension Scheme Trustee Limited Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed |
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