JAMES SCOTT ENGINEERING GROUP LIMITED
Company details
- Registered name
- JAMES SCOTT ENGINEERING GROUP LIMITED
- Company number
- SC025653
- Registered office
- Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
- Company type
- Private limited company
- Incorporated on
- 28 July 1947
- Status
- Active
- Age
- 79 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2021
- Accounts — last made up to
- 31 Dec 2019
- Confirmation statement — next due
- 22 Jun 2022
- Confirmation statement — last
- 08 Jun 2021
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/11/2021 | Director resigned | MCLEAN, Andrew Stuart | — |
| 23/11/2021 | Secretary resigned | JONES, Iain Angus | — |
| 11/08/2020 | Corporate-director resigned | AMEC NOMINEES LIMITED | — |
| 11/08/2020 | Director appointed | — | MCLEAN, Andrew Stuart |
| 16/02/2018 | Director resigned | WARBURTON, Jennifer Ann | — |
| 16/02/2018 | Secretary resigned | WARBURTON, Jennifer Ann | — |
| 16/02/2018 | Secretary appointed | — | JONES, Iain Angus |
| 16/02/2018 | Director appointed | — | WATSON, Mark James |
| 22/02/2017 | Secretary resigned | MORRELL, Helen | — |
| 22/02/2017 | Secretary appointed | — | WARBURTON, Jennifer Ann |
| 22/07/2016 | Director resigned | FIDLER, Christopher Laskey | — |
| 22/07/2016 | Director appointed | — | WARBURTON, Jennifer Ann |
| 06/04/2016 | Person with significant control added | — | Amec Foster Wheeler Limited |
| 04/12/2015 | Secretary resigned | HAND, Kim Andrea | — |
| 04/12/2015 | Secretary appointed | — | MORRELL, Helen |
| 31/08/2009 | Director resigned | HOLLAND, Peter James | — |
| 31/08/2009 | Secretary resigned | FIDLER, Christopher Laskey | — |
| 31/08/2009 | Director appointed | — | FIDLER, Christopher Laskey |
| 31/08/2009 | Secretary appointed | — | HAND, Kim Andrea |
| 16/06/2009 | Secretary resigned | FELLOWES, Colin | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About JAMES SCOTT ENGINEERING GROUP LIMITED (SC025653)
JAMES SCOTT ENGINEERING GROUP LIMITED is a private limited company incorporated on 28 July 1947 and registered in the United Kingdom under company number SC025653. Its registered office is at Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2019. 18 active officers are on record , and the person with significant control is Amec Foster Wheeler Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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