opendata.bot
Company number
SC025653

JAMES SCOTT ENGINEERING GROUP LIMITED

Officer · WATSON, Mark James and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2021.

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

director
Appointed 16/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amec Foster Wheeler Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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.

Documents for JAMES SCOTT ENGINEERING GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
OC-DV — court-order
miscellaneous
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
OC-DV — court-order
miscellaneous
GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JAMES SCOTT ENGINEERING GROUP LIMITED?
According to the official registry, the company number of JAMES SCOTT ENGINEERING GROUP LIMITED is SC025653.
Where is JAMES SCOTT ENGINEERING GROUP LIMITED registered?
The registered office is Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland.
Who runs JAMES SCOTT ENGINEERING GROUP LIMITED?
WATSON, Mark James is listed among the officers of JAMES SCOTT ENGINEERING GROUP LIMITED.
What is the SIC code of JAMES SCOTT ENGINEERING GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls JAMES SCOTT ENGINEERING GROUP LIMITED?
Amec Foster Wheeler Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of JAMES SCOTT ENGINEERING GROUP LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

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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