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Companies/SC440332

Scopus Group (Holdings) Limited

Company profile · Aberdeen

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Worley Services Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-26 · No cessation recorded

Source record 10975548
Show 3 ceased records
Afw Uk Oil & Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-19 · Ceased 2017-10-26

Source record 7869414
Amec Foster Wheeler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-30 · Ceased 2017-10-19

Source record 356543
Amec Investments Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-30

Source record 12583171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GS
Graham SwanCurrent director
Appointed 2025-11-01 · Senior Vice President Operations - UK
+13 others
LS
Latoya ScottCurrent secretary
Appointed 2023-06-01 · 3 yrs
+28 others
PM
Patricia MurrayCurrent director
Appointed 2022-05-28 · 4 yrs · Finance Director
+28 others
Show 22 historical appointments
DM
Daniel Gary McateerResigned director
Resigned 2022-05-28 · Vp Aberdeen Operation
CW
Christopher Wynterbee RobeyResigned director
Resigned 2022-05-28 · 3 yrs · Director Legal Services
NM
Nicola MasonResigned director
Resigned 2018-09-25 · 3 yrs · Operations Director
SP
Shaun PollResigned director
Resigned 2018-07-18 · 6 yrs · Chartered Mechanical Engineer
VJ
Victor JibuikeResigned secretary
Resigned 2017-10-27 · 5 yrs
RA
Robert AshtonResigned director
Resigned 2017-10-27 · Director
JL
James LentonResigned director
Resigned 2017-10-27 · 4 yrs · Managing Director
TH
Thomas HonanResigned director
Resigned 2017-10-27 · 3 yrs · Chief Financial Officer
MS
Matthew StirlingResigned director
Resigned 2017-10-27 · Director
AG
Alan GordonResigned director
Resigned 2017-10-27 · 2 yrs · Director
CS
Craig ShanagheyResigned director
Resigned 2016-10-03 · 1 yr · Managing Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
CF
Christopher FidlerResigned secretary
Resigned 2014-12-12 · 1 yr
AJ
Alan JohnstoneResigned director
Resigned 2014-12-12 · 1 yr · Finance Director
GS
Graeme SleighResigned director
Resigned 2014-12-12 · 2 yrs · Company Director
CF
Colin FlemingResigned director
Resigned 2014-12-12 · 2 yrs · Finance Director
MF
Mark FraserResigned secretary
Resigned 2013-06-24 · 1 yr
MF
Mark FraserResigned director
Resigned 2013-06-24 · 1 yr · Chief Financial Officer
JF
John ForrestResigned director
Resigned 2013-03-05 · 1 yr · Director
AI
Andrew InglisResigned director
Resigned 2013-01-18 · 1 yr · Engineer
TB
Thomas BryceResigned director
Resigned 2013-01-18 · 1 yr · Engineer
EG
Ewan GilchristResigned director
Resigned 2013-01-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active