Company information:
Costain Upstream Limited (No: SC336371)
Address: 56 CARDEN PLACE, ABERDEEN, AB10 1UP, SCOTLAND
Status: Active
Incorporated: 18-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: MARK ROGER ATKINSON ( DOB: Oct-1978 From: May-2017 )
Current Director: PHILIP CHARLES ANTHONY SUTER ( DOB: Jul-1984 From: Mar-2022 )
Current Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Jan-2022 )
Current Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Jan-2022 )
Current Secretary: NICOLE ANN GEOGHEGAN ( From: Jul-2022 )
Current Secretary: TRACEY ALISON WOOD ( From: Jun-2011 )
Resigned Director: SEAN AUSTIN CLOSE ( From: Oct-2008 To: Apr-2014 )
Resigned Director: GUY STEPHEN MOLYNEUX COOK ( DOB: Nov-1954 From: Mar-2009 To: Apr-2014 )
Resigned Director: ALISTAIR WEIR DORNAN ( From: Oct-2008 To: Apr-2011 )
Resigned Director: JONATHAN HUGH LESLIE GARTON ( DOB: May-1966 From: Apr-2014 To: Nov-2016 )
Resigned Director: MATTHEW JAMES HARRIS ( DOB: Nov-1970 From: Dec-2012 To: Jun-2018 )
Resigned Director: MARTIN DAVID HUNTER ( DOB: Mar-1959 From: Dec-2020 To: Mar-2022 )
Resigned Director: PETER KIRKBRIDE ( From: Apr-2014 To: Dec-2016 )
Resigned Director: FRAZER STUART MACKAY ( DOB: Oct-1964 From: May-2015 To: Feb-2017 )
Resigned Director: MAXINE ELEANOR MAYHEW ( DOB: Aug-1973 From: Apr-2020 To: Dec-2021 )
Resigned Director: FRANCIS JOSEPH MILLER ( From: Apr-2011 To: Mar-2014 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2012 To: Sep-2013 )
Resigned Director: SATNAM SINGH SHOKER ( DOB: Mar-1961 From: Oct-2008 To: Apr-2014 )
Resigned Director: GERARD NIKOLAS SHORE ( DOB: Jan-1971 From: May-2017 To: Apr-2020 )
Resigned Director: CHARLES ALAN SWEENEY ( DOB: May-1959 From: Apr-2011 To: Dec-2012 )
Resigned Director: ALEXANDER JOHN VAUGHAN ( DOB: Dec-1969 From: Oct-2013 To: Apr-2020 )
Resigned Director: VINDEX LIMITED ( From: Jan-2008 To: Oct-2008 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jan-2008 To: Oct-2008 )
Resigned Director: KEITH WALLACE ( DOB: May-1960 From: Apr-2014 To: May-2015 )
Resigned Director: JOHN EDWARD KINDER WILSON ( From: Oct-2008 To: Apr-2014 )
Resigned Director: CHRISTOPHER WINSTANLEY ( DOB: Jan-1956 From: Apr-2011 To: Dec-2012 )
Resigned Secretary: CLIVE LEONARD FRANKS ( From: Apr-2011 To: May-2011 )
Resigned Secretary: SHARON HARRIS ( From: Sep-2020 To: Jul-2022 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jan-2008 To: Jan-2011 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Jan-2011 To: Apr-2011 )
Resigned Secretary: PAUL MICHAEL STARKEY ( From: Sep-2012 To: May-2013 )
Persons of Significant Control:
Costain Limited, Vanwall Business Park Vanwall Business Park, Maidenhead, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)