CASTROL GROUP HOLDINGS LIMITED

Company Number SC005098

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Status Active
Incorporated May 15, 1902
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Wellheads Avenue
Aberdeen
AB21 7PB

Nature of Business (SIC)
70100
Previous Names
CASTROL GROUP HOLDINGS PLC
Ceased on Dec 6, 2024
BURMAH CASTROL PLC
Ceased on Dec 6, 2024
THE BURMAH OIL PUBLIC LIMITED COMPANY
Ceased on Jul 30, 1990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
May 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CASTROL GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC005098, this organization has been active since May 1902. Primarily in the 70100 sector, the business maintains its official headquarters at 1 Wellheads Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
May 11, 2026
PDF ↗
Officers
May 11, 2026
PDF ↗
Accounts
Nov 3, 2025
PDF ↗
Confirmation Statement
Oct 8, 2025
PDF ↗
Confirmation Statement
May 14, 2025
PDF ↗
Officers
Apr 3, 2025
PDF ↗
Officers
Apr 3, 2025
PDF ↗
Change Of Name
Dec 6, 2024
PDF ↗
Change Of Name
Dec 6, 2024
PDF ↗
Incorporation
Dec 6, 2024
PDF ↗
Resolution
Dec 6, 2024
PDF ↗
Change Of Name
Dec 6, 2024
PDF ↗
Change Of Name
Dec 6, 2024
PDF ↗
Accounts
Jul 1, 2024
PDF ↗
Officers
May 13, 2024
PDF ↗
Confirmation Statement
May 9, 2024
PDF ↗
Capital
Dec 18, 2023
PDF ↗
Officers
Sep 28, 2023
PDF ↗
Accounts
Jun 29, 2023
PDF ↗
Confirmation Statement
May 12, 2023
PDF ↗
Capital
Dec 9, 2022
PDF ↗
Resolution
Dec 6, 2022
PDF ↗
Officers
Jul 8, 2022
PDF ↗
Accounts
Jun 30, 2022
PDF ↗
Confirmation Statement
May 5, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Bp P.L.C.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 124 years
Directory of Officers
corporate secretary
Active
corporate secretary
Active
Active
director
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned

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