Company Active PLC

Company profile

Burmah Castrol PLC

UK company SC005098, incorporated on 15 May 1902.

Burmah Castrol PLC is a UK company with status Active founded in 1902 based in Scotland.

Company number
SC005098
Incorporated
15 May 1902
Companies House status
Active

Company identity

Founded / incorporated
15 May 1902

Company number SC005098

Verify at Companies House
Legal name
CASTROL GROUP HOLDINGS LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
1 WELLHEADS AVENUE
DYCE
ABERDEEN
AB21 7PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 13
1
Company Active PLC
Burmah Castrol PLC
CRN SC005098
2
Direct and ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

13 events
15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNzIyMTEwOGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 09:39

05 Aug
2026

Legacy

Insolvency

CAP-SS | Transaction MzUzNzIxMzI4MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:04

05 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3VTNRWkZhZGlxemtjeA | Paper/PDF filed

Published 07 Aug 2026 23:03

05 Aug
2026

Legacy

Capital

SH20 | Transaction MzUzNzIxMzM3NGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:01

05 Aug
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUzNzIxMzY4NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 14:41

03 Aug
2026

Capital Redomination Of Shares

Capital

SH14 | Transaction MzUzNjI2MDIzNWFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 10:48

31 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNjI2MDIzNmFkaXF6a2N4 | Paper/PDF filed

Published 31 Jul 2026 08:36

31 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY3OU5MNFphZGlxemtjeA | Paper/PDF filed

Published 31 Jul 2026 08:36

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 May
1902

Incorporated

Inception

Company registered at Companies House