Castrol Group Holdings Limited

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Large Enterprise

Castrol Group Holdings Limited

sc005098•Private Limited With Share Capital

1 Wellheads Avenue, Dyce, Aberdeen, AB217PB
01793511521

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Incorporated

15/05/1902

Company Age

123 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castrol Group Holdings Limited (sc005098) is a private limited with share capital incorporated on 15/05/1902 (123 years old) and registered in aberdeen, AB217PB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/05/1902
AB217PB

Financial Overview

Total Assets

£2.93B

Liabilities

£5.78M

Net Assets

£2.93B

Turnover

£142.76M

Cash

£369.9K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas john charles evans
director
B
bin-bin jou
director
N
nisha bhavesh trivedi
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2024
Change Of Name Notice
Category:Change Of Name
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Resolution
Category:Resolution
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Termination Secretary Company
Category:Officers
Date:01-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:15-04-2009
Memorandum Articles
Category:Incorporation
Date:12-08-2008
Resolution
Category:Resolution
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:25-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Wellheads Avenue, Dyce, Aberdeen, Aberdeenshire, AB217PBRegistered
Wakefield House, Pipers Way, Swindon, Wiltshire, SN31RE
1 Wellheads Avenue, Dyce, Aberdeen, Aberdeenshire, AB217PBRegistered
Wakefield House, Pipers Way, Swindon, Wiltshire, SN31RE

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Contact

01793511521
1 Wellheads Avenue, Dyce, Aberdeen, AB217PB