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Costain Upstream Limited

Costain Upstream Limited is an active company incorporated on 18 January 2008 with the registered office located in Aberdeen, City of Aberdeen. Costain Upstream Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC336371
Private limited company
Scottish Company
Age
17 years
Incorporated 18 January 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Neo House
Riverside
Aberdeen
Scotland
AB11 7LH
Scotland
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 56 Carden Place Aberdeen AB10 1UP Scotland
Telephone
01224531400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1976
Costain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Study Centre Limited
Philip Charles Anthony Suter and Samuel Michael White are mutual people.
Active
Calvert & Russell Ltd
Philip Charles Anthony Suter and Samuel Michael White are mutual people.
Active
Costain Limited
Samuel Michael White is a mutual person.
Active
Costain Oil, Gas & Process Limited
Samuel Michael White is a mutual person.
Active
Costain Integrated Services Limited
Samuel Michael White is a mutual person.
Active
Brunswick Infrastructure Services Limited
Samuel Michael White and Philip Charles Anthony Suter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£703.34K
Increased by £83.42K (+13%)
Turnover
£1.23M
Decreased by £835.92K (-40%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£2.15M
Decreased by £185.19K (-8%)
Total Liabilities
-£7.44M
Increased by £591.97K (+9%)
Net Assets
-£5.29M
Decreased by £777.15K (+17%)
Debt Ratio (%)
346%
Increased by 52.75% (+18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Philip Charles Anthony Suter Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Costain Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
Director's details changed for Philip Charles Anthony Suter on 6 March 2025
Submitted on 15 Apr 2025
Registered office address changed from 56 Carden Place Aberdeen AB10 1UP Scotland to Neo House Riverside Aberdeen Scotland AB11 7LH on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Change of details for Costain Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jun 2024
Repayment History
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