# Castrol Group Holdings (Castrol Group Holdings Limited)

Private limited company registered in Aberdeen, classed under “Activities of head offices”.

- Company number: SC005098
- Status: Active
- Type: Private limited company
- Incorporated: 15 May 1902
- Registered office: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Location: Aberdeen
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Castrol Group Holdings do?

Private limited company registered in Aberdeen, classed under “Activities of head offices”.

### How much turnover does Castrol Group Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/castrol-group-holdings-sc005098

### Is Castrol Group Holdings profitable?

Castrol Group Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Castrol Group Holdings?

Its directors are Bp Secretaries Limited, Sunbury Secretaries Limited, Bin-Bin Jou, Nisha Bhavesh Trivedi. Its owners are shown to subscribers.

### Where is Castrol Group Holdings based?

Its registered office is 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, in Aberdeen.

### When was Castrol Group Holdings founded?

Castrol Group Holdings Limited was incorporated on 15 May 1902.

### Is Castrol Group Holdings still trading?

The register lists Castrol Group Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-23: Termination of appointment of Nicholas John Charles Evans as a director on 23 October 2026
- 2026-10-02: Full accounts made up to 31 December 2025
- 2026-09-01: Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. (and 3 more like it since 5 August 2026)
- 2026-08-13: Statement of capital on 13 August 2026 · USD 1,000,000,000.00 (and 1 more like it since 5 August 2026)
- 2026-08-13: Resolutions (and 5 more like it since 10 January 2011)
- 2026-08-13: Solvency Statement dated 11/08/26
- 2026-08-07: Memorandum and Articles of Association (and 1 more like it since 31 July 2026)
- 2026-08-05: Solvency Statement dated 05/08/26
- 2026-08-03: Redenomination of shares. Statement of capital 21 July 2026 · USD 3,427,725,425.63451
- 2026-05-11: Appointment of Bp Secretaries Limited as a secretary on 6 May 2026
- 2025-11-03: Full accounts made up to 31 December 2024
- 2025-04-03: Appointment of Nisha Bhavesh Trivedi as a director on 1 April 2025
- 2025-04-03: Termination of appointment of Udayan Sen as a director on 1 April 2025
- 2024-12-06: Certificate of change of name and re-registration from Public Limited Company to Private
- 2024-12-06: Re-registration from a public company to a private limited company
- 2024-12-06: Re-registration of Memorandum and Articles
- 2024-12-06: Certificate of change of name
- 2024-12-06: Change of name notice
- 2024-07-01: Full accounts made up to 31 December 2023
- 2024-05-13: Appointment of Bin-Bin Jou as a director on 9 May 2024
- 2023-12-18: Statement of capital following an allotment of shares on 14 December 2023 · GBP 2,559,723,266.1 (and 1 more like it since 9 December 2022)
- 2023-09-28: Termination of appointment of Helen Mccabe as a director on 30 June 2023
- 2023-06-29: Full accounts made up to 31 December 2022
- 2022-07-08: Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
- 2022-06-30: Full accounts made up to 31 December 2021

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/castrol-group-holdings-sc005098