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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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
01793512712
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Udayan Sen
Director • Cfo • British • Lives in England • Born in Dec 1968
Mr Nicholas John Charles Evans
Director • British • Lives in England • Born in May 1969
Nisha Bhavesh Trivedi
Director • American • Lives in England • Born in May 1980
Bin-Bin Jou
Director • Taiwanese • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£394K
Decreased by £1K (-0%)
Turnover
£151.96M
Increased by £151.96M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.12B
Increased by £175.77M (+6%)
Total Liabilities
-£6.16M
Increased by £798K (+15%)
Net Assets
£3.11B
Increased by £174.98M (+6%)
Debt Ratio (%)
0%
Increased by 0.02% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Nisha Bhavesh Trivedi Appointed
7 Months Ago on 1 Apr 2025
Udayan Sen Resigned
7 Months Ago on 1 Apr 2025
Company Re-registered
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Bin-Bin Jou Appointed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Helen Mccabe Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Name changed from Castrol Group Holdings Plc
11 Months Ago on 6 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Submitted on 8 Oct 2025
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
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Repayment History
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