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
28 ALBYN PLACE
ABERDEEN
UNITED KINGDOM
AB10 1YL
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.

17 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Nov
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NTQ0NjAwMmFkaXF6a2N4

Published 11 Nov 2026 17:38

11 Nov
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzU1NTQ0Mzg2NGFkaXF6a2N4

Published 11 Nov 2026 17:26

11 Nov
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU1NTM5ODI4NGFkaXF6a2N4

Published 11 Nov 2026 11:54

11 Nov
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzU1NTM5Nzk1OWFkaXF6a2N4

Published 11 Nov 2026 11:52

01 Sep
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzU0MTg3ODI1MGFkaXF6a2N4 | Paper/PDF filed

Published 01 Sep 2026 10:00

01 Sep
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzU0MTg3ODAzOGFkaXF6a2N4 | Paper/PDF filed

Published 01 Sep 2026 09:59

13 Aug
2026

Legacy

Insolvency

CAP-SS | Transaction MzUzODUzMzA1NGFkaXF6a2N4 | Paper/PDF filed

Published 01 Sep 2026 09:59

13 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4RE5MQVlhZGlxemtjeA | Paper/PDF filed

Published 01 Sep 2026 09:58

13 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4RE9GNUxhZGlxemtjeA | Paper/PDF filed

Published 18 Aug 2026 23:21

13 Aug
2026

Legacy

Insolvency

CAP-SS | Transaction MzUzODUzNzA0MWFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:19

13 Aug
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUzODUzNjA2NmFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:14

13 Aug
2026

Legacy

Capital

SH20 | Transaction MzUzODUzMzkxOGFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:07

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

15 May
1902

Incorporated

Inception

Company registered at Companies House