SCOPUS ENGINEERING HOLDINGS LTD

Company number SC229295

26 officers / 22 resignations

SCOTT, Latoya

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Secretary
• Appointed on: 1 June 2023

MURRAY, Patricia

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POLL, Shaun

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

WYNTERBEE-ROBEY, Christopher

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Legal Services

BRYCE, Thomas Holmes

• Correspondence address: Kinellar House West, Kinellar, Aberdeen, AB21 0RY
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 24 June 2013
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 22 July 2016

FRASER, Mark William

• Correspondence address: Scopus House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire,, AB21 0GL
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 12 December 2014

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 June 2023

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 27 October 2017

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2002
• Resigned on: 4 November 2002

ASHTON, Robert Christopher

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

BRYCE, Thomas Holmes

• Correspondence address: Kinellar House West, Kinellar, Aberdeen, AB21 0RY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 April 2002
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FLEMING, Colin Ross

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 December 2014
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2013
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Mark William

• Correspondence address: Scopus House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire,, AB21 0GL
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 24 June 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

GORDON, Alan Stewart

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 October 2017
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONAN, Thomas Francis

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 October 2017
• Resigned on: 26 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

INGLIS, Andrew James

• Correspondence address: Knockleith House, Auchterless, Turriff, AB53 8BD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 April 2002
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JOHNSTONE, Alan James

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2014
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LENTON, James Arnold

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2017
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASON, Nicola Dawn

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2018
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCATEER, Daniel Gary, Mr.

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 May 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Aberdeen Operation

RENNIE, David Alan

• Correspondence address: Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Nominee Director
• Date of birth: October 1953
• Appointed on: 18 March 2002
• Resigned on: 23 April 2002
• Nationality: British

SHANAGHEY, Craig

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 October 2016
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SLEIGH, Graeme Bruce

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 December 2014
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIRLING, Matthew James

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director