CompaniesInTheUK

SCOPUS ENGINEERING LIMITED

Company number SC129734 ·

Active

5 officers / 40 resignations

Graham SWAN

Director Active
Correspondence address
16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
Appointed
2025-11-01
Nationality
Scottish
Country of residence
England
Date of birth
February 1972

Latoya SCOTT

Secretary Active
Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Appointed
2023-06-01

Patricia MURRAY

Director Active
Correspondence address
16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
Appointed
2022-05-04
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

MR SHAUN POLL

Director Active
Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Appointed
2018-07-18
Occupation
CHARTERED MECHANICAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

MR THOMAS FRANCIS HONAN

Director Active
Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Appointed
2017-10-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
June 1962

Daniel Gary MCATEER

Director Resigned
Correspondence address
Annan House Palmerston Road, Aberdeen, Scotland, AB11 5QP
Appointed
2022-05-04
Resigned
2023-05-01
Nationality
British
Country of residence
Scotland
Date of birth
April 1978

Christopher WYNTERBEE-ROBEY

Director Resigned
Correspondence address
Annan House Palmerston Road, Aberdeen, Scotland, AB11 5QP
Appointed
2022-05-04
Resigned
2025-11-01
Nationality
British
Country of residence
England
Date of birth
November 1958

MS Nicola Dawn MASON

Director Resigned
Correspondence address
Annan House Palmerston Road, Aberdeen, Scotland, AB11 5QP
Appointed
2018-09-25
Resigned
2022-05-04
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
April 1971

MR ALAN STEWART GORDON

Director Resigned
Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Appointed
2017-10-27
Resigned
2020-03-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR James Arnold LENTON

Director Resigned
Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Appointed
2017-10-27
Resigned
2022-05-04
Nationality
English
Country of residence
Scotland
Date of birth
June 1967

MR Victor JIBUIKE

Secretary Resigned
Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Appointed
2017-10-27
Resigned
2023-06-01

MR MATTHEW JAMES STIRLING

Director Resigned
Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Appointed
2017-10-27
Resigned
2018-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1976

MR ROBERT CHRISTOPHER ASHTON

Director Resigned
Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Appointed
2017-10-27
Resigned
2018-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
September 1965

MR CRAIG SHANAGHEY

Director Resigned
Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Appointed
2016-10-03
Resigned
2017-10-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1971

MRS JENNIFER ANN WARBURTON

Secretary Resigned
Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Appointed
2016-07-22
Resigned
2017-10-27
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER LASKEY FIDLER

Secretary Resigned
Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Appointed
2014-12-12
Resigned
2016-07-22
Nationality
NATIONALITY UNKNOWN

MR COLIN ROSS FLEMING

Director Resigned
Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Appointed
2014-12-12
Resigned
2017-10-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1959

MR ALAN JAMES JOHNSTONE

Director Resigned
Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Appointed
2014-12-12
Resigned
2016-09-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

MR GRAEME BRUCE SLEIGH

Director Resigned
Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Appointed
2014-12-12
Resigned
2017-10-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1970

MR MARK WILLIAM FRASER

Secretary Resigned
Correspondence address
SCOPUS HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0GL
Appointed
2013-06-24
Resigned
2014-12-12
Nationality
NATIONALITY UNKNOWN

MR MARK WILLIAM FRASER

Director Resigned
Correspondence address
SCOPUS HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0GL
Appointed
2013-06-24
Resigned
2014-12-12
Occupation
CHIEF FINANCIAL OFIICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1980

MR JOHN EASON FORREST

Director Resigned
Correspondence address
34 HAMILTON PLACE, ABERDEEN, AB15 4BH
Appointed
2013-03-05
Resigned
2013-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

THOMAS HOLMES BRYCE

Secretary Resigned
Correspondence address
KINELLAR HOUSE WEST, KINELLAR, ABERDEEN, AB21 0RY
Appointed
2002-11-04
Resigned
2013-06-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STRONACHS

Secretary Resigned Corporate
Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Appointed
2002-05-02
Resigned
2002-11-04
Nationality
BRITISH

MR ANDREW BRUCE

Director Resigned
Correspondence address
STRATHNAVER STATION ROAD, ELLON, ABERDEENSHIRE, AB41 9AR
Appointed
2000-12-31
Resigned
2002-05-02
Occupation
MANAGING DIRECTOR, UK
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1958

MR ROBERT GORDON FORBES

Director Resigned
Correspondence address
7 WOODVILLE PLACE, HERTFORD, HERTFORDSHIRE, SG14 3NX
Appointed
2000-12-31
Resigned
2002-05-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MR ROBERT GORDON FORBES

Secretary Resigned
Correspondence address
7 WOODVILLE PLACE, HERTFORD, HERTFORDSHIRE, SG14 3NX
Appointed
2000-12-31
Resigned
2002-05-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN LOGIE CAMERON BAIN

Secretary Resigned
Correspondence address
UPPER PITMUNIE, MONYMUSK, INVERURIE, ABERDEENSHIRE, AB51 7HX
Appointed
1999-02-01
Resigned
2000-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH

ANDREW JAMES INGLIS

Director Resigned
Correspondence address
KNOCKLEITH HOUSE, AUCHTERLESS, TURRIFF, AB53 8BD
Appointed
1996-05-21
Resigned
2014-12-12
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1950

THOMAS HOLMES BRYCE

Director Resigned
Correspondence address
KINELLAR HOUSE WEST, KINELLAR, ABERDEEN, AB21 0RY
Appointed
1996-05-21
Resigned
2014-12-12
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

IAN DAVID OLIVE

Director Resigned
Correspondence address
THE WARREN MANSE LANE, HATTON OF FINTRAY, ABERDEEN, AB21 0YG
Appointed
1996-03-14
Resigned
1999-08-20
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
March 1942

ALEXANDER CLARK

Director Resigned
Correspondence address
240 QUEENS ROAD, ABERDEEN, AB1 8DN
Appointed
1996-03-14
Resigned
2002-05-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

DR DAVID JOHN ASHFIELD

Director Resigned
Correspondence address
37 NICHOLAS AVENUE, WHITBURN, SUNDERLAND, SR6 7DG
Appointed
1996-03-14
Resigned
2000-12-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SINGAPORE
Date of birth
September 1955

MR JOHN WILLIAM SIMPSON

Director Resigned
Correspondence address
1 KIRKTON GARDENS, WESTHILL, SKENE, ABERDEENSHIRE, AB32 6LE
Appointed
1996-03-14
Resigned
2000-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1949

LEDINGHAM CHALMERS

Secretary Resigned Corporate
Correspondence address
1 GOLDEN SQUARE, ABERDEEN, AB10 1HA
Appointed
1996-03-14
Resigned
1999-02-01
Nationality
BRITISH

MR JOHN LOGIE CAMERON BAIN

Director Resigned
Correspondence address
UPPER PITMUNIE, MONYMUSK, INVERURIE, ABERDEENSHIRE, AB51 7HX
Appointed
1996-03-14
Resigned
2000-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1955

MR BRUCE CHISHOLM

Director Resigned
Correspondence address
BROOKLINN HOUSE, DEN OF CULTS, CULTS, ABERDEENSHIRE, AB15 9SJ
Appointed
1995-12-13
Resigned
1997-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ABERDEEN
Date of birth
November 1952

NEIL MACLEOD MUNRO

Director Resigned
Correspondence address
91 BURNS ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4PU
Appointed
1995-12-13
Resigned
2000-12-31
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
September 1948

MR BRUCE CHISHOLM

Secretary Resigned
Correspondence address
BROOKLINN HOUSE, DEN OF CULTS, CULTS, ABERDEENSHIRE, AB15 9SJ
Appointed
1995-12-13
Resigned
1996-03-14
Nationality
BRITISH
Country of residence
ABERDEEN

ANDREW JAMES INGLIS

Director Resigned
Correspondence address
MILL OF TOWIE, AUCHTERLESS, TURRIFF, ABERDEENSHIRE, AB53 8EP
Appointed
1993-07-01
Resigned
1996-03-08
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

ANDREW JAMES INGLIS

Secretary Resigned
Correspondence address
MILL OF TOWIE, AUCHTERLESS, TURRIFF, ABERDEENSHIRE, AB53 8EP
Appointed
1993-07-01
Resigned
1995-12-13
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JORDANS (SCOTLAND) LIMITED

Nominee Director Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1991-02-01
Resigned
1991-02-01
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1991-02-01
Resigned
1991-02-01
Nationality
BRITISH

CHRISTINE STEWART

Secretary Resigned
Correspondence address
25 CAIRNFIELD PLACE, ABERDEEN, ABERDEENSHIRE, AB2 4ND
Appointed
1991-02-01
Resigned
1993-07-01
Occupation
SALES MANAGER
Nationality
BRITISH

THOMAS HOLMES BRYCE

Director Resigned
Correspondence address
BLACKDOG STEADING, BLACKDOG, ABERDEEN, AB23 8BT
Appointed
1991-02-01
Resigned
1996-03-08
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1955