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SCOPUS ENGINEERING LIMITED

Company number SC129734 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SCOPUS ENGINEERING LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100 sharesSCOPUS ENGINEERING LIMITEDSCOPUS ENGINEERINGLIMITEDCompany SC129734WORLEY SERVICES UK LIMITEDWORLEY SERVICES UKLIMITEDCompany SC572221The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
SCOPUS ENGINEERING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on SCOPUS ENGINEERING LIMITED

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Company facts

Company number
SC129734
Status
Active
Company type
Private Limited Company
Incorporated
1 February 1991
Registered office
Aberdeen
Country of origin
United Kingdom
Business
Support activities for petroleum and natural gas mining
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SCOPUS ENGINEERING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 November 2025) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns SCOPUS ENGINEERING LIMITED

SCOPUS ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of SCOPUS ENGINEERING LIMITED · statement of 9 November 2025

ShareholderStakeSharesClass
WORLEY SERVICES UK LIMITED
Company SC572221
—100ORDINARY

People with significant control · 1 current

Who controls SCOPUS ENGINEERING LIMITED

SCOPUS ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Worley Services Uk LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
Right to appoint and remove directors, as a trustee
Right to appoint and remove directors, as a member of a firm
28 February 2025Company · Private Limited Company · United Kingdom · number Sc572221

Former (1)

NameNature of controlNotifiedCeased
Scopus Engineering Holdings LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201628 February 2025

Officers · 3 current

Who runs SCOPUS ENGINEERING LIMITED

SCOPUS ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 42 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
SCOTT, LatoyaSecretary1 June 2023——
MURRAY, PatriciaDirector4 May 2022BritishUnited Kingdom
SWAN, GrahamDirector1 November 2025ScottishEngland

Former officers (42)

NameRoleAppointedResigned
BAIN, John Logie CameronSecretary1 February 199931 December 2000
BRYCE, Thomas HolmesSecretary4 November 200224 June 2013
CHISHOLM, BruceSecretary13 December 199514 March 1996
FIDLER, Christopher LaskeySecretary12 December 201422 July 2016
FORBES, Robert GordonSecretary31 December 20002 May 2002
FRASER, Mark WilliamSecretary24 June 201312 December 2014
INGLIS, Andrew JamesSecretary1 July 199313 December 1995
JIBUIKE, VictorSecretary27 October 20171 June 2023
STEWART, ChristineSecretary1 February 19911 July 1993
WARBURTON, Jennifer AnnSecretary22 July 201627 October 2017
LEDINGHAM CHALMERSCorporate secretary14 March 19961 February 1999
OSWALDS OF EDINBURGH LIMITEDCorporate nominee secretary1 February 19911 February 1991
STRONACHSCorporate secretary2 May 20024 November 2002
ASHFIELD, David John, DrDirector14 March 199631 December 2000
ASHTON, Robert ChristopherDirector27 October 201730 April 2018
BAIN, John Logie CameronDirector14 March 199631 December 2000
BRUCE, AndrewDirector31 December 20002 May 2002
BRYCE, Thomas HolmesDirector21 May 199612 December 2014
BRYCE, Thomas HolmesDirector1 February 19918 March 1996
CHISHOLM, BruceDirector13 December 19951 February 1997
CLARK, AlexanderDirector14 March 19962 May 2002
FLEMING, Colin RossDirector12 December 201427 October 2017
FORBES, Robert GordonDirector31 December 20002 May 2002
FORREST, John EasonDirector5 March 201317 July 2013
FRASER, Mark WilliamDirector24 June 201312 December 2014
Show all 42 officers
NameRoleAppointedResigned
GORDON, Alan StewartDirector27 October 20173 March 2020
HONAN, Thomas FrancisDirector27 October 201726 April 2021
INGLIS, Andrew JamesDirector21 May 199612 December 2014
INGLIS, Andrew JamesDirector1 July 19938 March 1996
JOHNSTONE, Alan JamesDirector12 December 20145 September 2016
LENTON, James ArnoldDirector27 October 20174 May 2022
MASON, Nicola DawnDirector25 September 20184 May 2022
MCATEER, Daniel GaryDirector4 May 20221 May 2023
MUNRO, Neil MacleodDirector13 December 199531 December 2000
OLIVE, Ian DavidDirector14 March 199620 August 1999
POLL, ShaunDirector18 July 201826 November 2024
SHANAGHEY, CraigDirector3 October 201627 October 2017
SIMPSON, John WilliamDirector14 March 199631 December 2000
SLEIGH, Graeme BruceDirector12 December 201427 October 2017
STIRLING, Matthew JamesDirector27 October 201730 April 2018
WYNTERBEE-ROBEY, ChristopherDirector4 May 20221 November 2025
JORDANS (SCOTLAND) LIMITEDCorporate nominee director1 February 19911 February 1991

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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