CASTROL GROUP HOLDINGS LIMITED
ActiveCompany number SC005098
Aberdeen · Incorporated 15 May 1902
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Last updated on 12 September 2026
Activities of head offices · SIC 70100
Company history
THE BURMAH OIL PUBLIC LIMITED COMPANY · 15 May 1902 – 30 July 1990
BURMAH CASTROL PLC · 30 July 1990 – 6 December 2024
CASTROL GROUP HOLDINGS PLC · 6 December 2024 – 6 December 2024
Company overview
**CASTROL GROUP HOLDINGS LIMITED** is an active private limited company incorporated in Scotland on 15 May 1902. It is registered at 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB and is wholly owned and controlled by BP p.l.c., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company’s principal activity is classified under SIC 70100 (Activities of head offices). It is not subject to any charges, has no insolvency history and has never been liquidated.
Its most recent full accounts were made up to 31 December 2024 and are next due on 30 September 2026. The last confirmation statement was made up to 1 May 2026 and the next is due by 15 May 2027.
Current officers comprise two directors: Mr Nicholas John Charles Evans (British, appointed 21 February 2018) and Mr Bin-Bin Jou (Taiwanese, appointed 9 May 2024), together with corporate secretary SUNBURY SECRETARIES LIMITED (appointed 1 July 2010). No other significant persons with control exist beyond BP p.l.c.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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