Company Information for

SCOPUS GROUP (HOLDINGS) LIMITED

ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, AB11 5QP,

Company Registration Number

SC440332

Private Limited Company

Active

About Scopus Group (holdings) Ltd

SCOPUS GROUP (HOLDINGS) LIMITED was founded on 2013-01-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Scopus Group (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SCOPUS GROUP (HOLDINGS) LIMITED
Legal Registered Office
ANNAN HOUSE
PALMERSTON ROAD
ABERDEEN
AB11 5QP
Other companies in AB21
Previous Names
DMWS 1006 LIMITED
10/04/2013

Filing Information

Company NumberSC440332
Date formed2013-01-15
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsSMALL
Last Datalog update:
2024-05-05 06:53:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victor Jibuike Company Secretary 2017-10-27
Robert Christopher Ashton Director DIRECTOR 2017-10-27 UNITED STATES
Alan Stewart Gordon Director DIRECTOR 2017-10-27 UNITED KINGDOM
Thomas Francis Honan Director CHIEF FINANCIAL OFFICER 2017-10-27 AUSTRALIA
James Arnold Lenton Director MANAGING DIRECTOR 2017-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Stirling Director 2017-10-27 2018-04-30
Jennifer Ann Warburton Company Secretary 2016-07-22 2017-10-27
Colin Ross Fleming Director 2014-12-12 2017-10-27
Craig Shanaghey Director 2016-10-03 2017-10-27
Graeme Bruce Sleigh Director 2014-12-12 2017-10-27
Alan James Johnstone Director 2014-12-12 2016-09-05
Christopher Laskey Fidler Company Secretary 2014-12-12 2016-07-22
Mark William Fraser Company Secretary 2013-06-24 2014-12-12
Thomas Holmes Bryce Director 2013-01-18 2014-12-12
John Eason Forrest Director 2013-03-05 2014-12-12
Mark William Fraser Director 2013-06-24 2014-12-12
Andrew James Inglis Director 2013-01-18 2014-12-12
Kirsty Mcdonald Director 2013-03-05 2014-12-12
Dm Company Services Limited Company Secretary 2013-01-15 2013-01-18
Ewan Caldwell Gilchrist Director 2013-01-15 2013-01-18

Related Directorships for Robert Christopher Ashton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Christopher Ashton PI ENERGY & EMISSIONS LIMITEDDirector 2017-10-27 CURRENT 2000-08-04 Dissolved 2017-11-28

Related Directorships for Alan Stewart Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Stewart Gordon PI ENERGY & EMISSIONS LIMITEDDirector 2017-10-27 CURRENT 2000-08-04 Dissolved 2017-11-28
Alan Stewart Gordon SCOPUS ENGINEERING HOLDINGS LTDDirector 2017-10-27 CURRENT 2002-03-18 Active
Alan Stewart Gordon WORLEY SERVICES UK LIMITEDDirector 2017-10-27 CURRENT 2017-07-27 Active
Alan Stewart Gordon PERFORMANCE IMPROVEMENTS (P I) LIMITEDDirector 2017-10-27 CURRENT 1997-03-20 Active - Proposal to Strike off
Alan Stewart Gordon INGEN-IDEAS LIMITEDDirector 2017-10-27 CURRENT 2000-03-09 Active
Alan Stewart Gordon PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITEDDirector 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
Alan Stewart Gordon PI GAS TURBINES LIMITEDDirector 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
Alan Stewart Gordon INGEN HOLDINGS LIMITEDDirector 2017-10-27 CURRENT 2005-11-04 Active - Proposal to Strike off
Alan Stewart Gordon SPECIALIST EQUIPMENT SOLUTIONS LIMITEDDirector 2017-10-27 CURRENT 1976-07-23 Active
Alan Stewart Gordon PRIMAT RECRUITMENT LIMITEDDirector 2017-10-27 CURRENT 1980-12-16 Active
Alan Stewart Gordon WORLEY UK HOLDINGS LTDDirector 2017-10-20 CURRENT 2017-10-20 Active
Alan Stewart Gordon WORLEY EAMES HOLDINGS LIMITEDDirector 2017-03-07 CURRENT 2004-08-10 Active
Alan Stewart Gordon KDPC LIMITEDDirector 2017-02-24 CURRENT 2001-10-03 Liquidation
Alan Stewart Gordon WORLEY UK FINANCE SUB PLCDirector 2017-01-09 CURRENT 2008-02-21 Active
Alan Stewart Gordon WORLEY UK PTY LIMITEDDirector 2017-01-09 CURRENT 2010-11-16 Active
Alan Stewart Gordon INTECSEA (UK) LIMITEDDirector 2017-01-09 CURRENT 1991-12-03 Active
Alan Stewart Gordon WORLEY UK FINANCE SUB NO. 2 LTDDirector 2017-01-09 CURRENT 2016-12-08 Active
Alan Stewart Gordon PFD (UK) LIMITEDDirector 2016-02-23 CURRENT 2000-03-01 Liquidation
Alan Stewart Gordon K-WAC LIMITEDDirector 2014-05-09 CURRENT 2008-09-30 Liquidation
Alan Stewart Gordon WORLEY EUROPE LTDDirector 2014-05-01 CURRENT 2001-12-05 Active
Alan Stewart Gordon WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Alan Stewart Gordon FWPJV LIMITEDDirector 2014-01-26 CURRENT 2010-11-18 Active
Alan Stewart Gordon KPJV LIMITEDDirector 2013-09-30 CURRENT 2010-11-19 Active

Related Directorships for Thomas Francis Honan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Francis Honan PI ENERGY & EMISSIONS LIMITEDDirector 2017-10-27 CURRENT 2000-08-04 Dissolved 2017-11-28
Thomas Francis Honan SCOPUS ENGINEERING HOLDINGS LTDDirector 2017-10-27 CURRENT 2002-03-18 Active
Thomas Francis Honan WORLEY SERVICES UK LIMITEDDirector 2017-10-27 CURRENT 2017-07-27 Active
Thomas Francis Honan PERFORMANCE IMPROVEMENTS (P I) LIMITEDDirector 2017-10-27 CURRENT 1997-03-20 Active - Proposal to Strike off
Thomas Francis Honan INGEN-IDEAS LIMITEDDirector 2017-10-27 CURRENT 2000-03-09 Active
Thomas Francis Honan PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITEDDirector 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
Thomas Francis Honan PI GAS TURBINES LIMITEDDirector 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
Thomas Francis Honan INGEN HOLDINGS LIMITEDDirector 2017-10-27 CURRENT 2005-11-04 Active - Proposal to Strike off
Thomas Francis Honan SPECIALIST EQUIPMENT SOLUTIONS LIMITEDDirector 2017-10-27 CURRENT 1976-07-23 Active
Thomas Francis Honan PRIMAT RECRUITMENT LIMITEDDirector 2017-10-27 CURRENT 1980-12-16 Active

Related Directorships for James Arnold Lenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arnold Lenton PI ENERGY & EMISSIONS LIMITEDDirector 2017-10-27 CURRENT 2000-08-04 Dissolved 2017-11-28
James Arnold Lenton SCOPUS ENGINEERING LIMITEDDirector 2017-10-27 CURRENT 1991-02-01 Active
James Arnold Lenton SCOPUS ENGINEERING HOLDINGS LTDDirector 2017-10-27 CURRENT 2002-03-18 Active
James Arnold Lenton PERFORMANCE IMPROVEMENTS (P I) LIMITEDDirector 2017-10-27 CURRENT 1997-03-20 Active - Proposal to Strike off
James Arnold Lenton INGEN-IDEAS LIMITEDDirector 2017-10-27 CURRENT 2000-03-09 Active
James Arnold Lenton PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITEDDirector 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
James Arnold Lenton PI GAS TURBINES LIMITEDDirector 2017-10-27 CURRENT 2000-08-08 Active - Proposal to Strike off
James Arnold Lenton SPECIALIST EQUIPMENT SOLUTIONS LIMITEDDirector 2017-10-27 CURRENT 1976-07-23 Active
James Arnold Lenton PRIMAT RECRUITMENT LIMITEDDirector 2017-10-27 CURRENT 1980-12-16 Active
James Arnold Lenton WORLEY SERVICES UK LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active