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Castrol Group Holdings Limited

Castrol Group Holdings Limited is an active company incorporated on 15 May 1902 with the registered office located in Aberdeen, City of Aberdeen. Castrol Group Holdings Limited was registered 123 years ago.
Status
Active
Active since incorporation
Company No
SC005098
Private limited company
Scottish Company
Age
123 years
Incorporated 15 May 1902
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
01793512712
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in May 1969
Director • Chief Financial Officer • American • Lives in England • Born in May 1980
Director • Taiwanese • Lives in England • Born in Jul 1969
Director • Cfo • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£395K
Increased by £2K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94B
Decreased by £2.84B (-49%)
Total Liabilities
-£5.36M
Increased by £658K (+14%)
Net Assets
£2.94B
Decreased by £2.84B (-49%)
Debt Ratio (%)
0%
Increased by 0.1% (+124%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Nisha Bhavesh Trivedi Appointed
5 Months Ago on 1 Apr 2025
Udayan Sen Resigned
5 Months Ago on 1 Apr 2025
Company Re-registered
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Bin-Bin Jou Appointed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Helen Mccabe Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Name changed from Castrol Group Holdings Plc
9 Months Ago on 6 Dec 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Udayan Sen as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Nisha Bhavesh Trivedi as a director on 1 April 2025
Submitted on 3 Apr 2025
Change of name notice
Submitted on 6 Dec 2024
Re-registration of Memorandum and Articles
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 6 Dec 2024
Re-registration from a public company to a private limited company
Submitted on 6 Dec 2024
Certificate of change of name
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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