COSTAIN UPSTREAM LIMITED

active Company number SC336371

Private Limited by Shares · Incorporated on 18th Jan 2008

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SIC code: 71121
Registered office: Aberdeen, AB11 7LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COSTAIN UPSTREAM LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 18th Jan 2008 and is currently showing its status as 'Active'. The company's stated activity is Engineering design activities for industrial process and production.

6 Directors View directors

44 Companies at address View all 64 Companies in postcode View postcode

SICs

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71121 — Engineering design activities for industrial process and production

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicole Geoghegan	Secretary	5th Jul 2022	This company	Not recorded	View profile
Paul Morris	Director	21st May 2026		British	View profile
Peter Mumford	Director	21st May 2026		British	View profile
Susannah Taylor	Director	21st May 2026		British	View profile
Jonathan Willcock	Director	21st May 2026		British	View profile
Helen Willis	Director	21st May 2026		British	View profile
Costain Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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CAIRNGORM EDGE LIMITED	SC894041	25th Jun 2026	active
FINN MORAY LIMITED	SC890990	27th May 2026	active
CORETRACE LTD	SC878462	9th Feb 2026	dissolved
VALD PROJECTS LIMITED	SC864817	1st Oct 2025	active
DEPALA LTD	SC850006	27th May 2025	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 2008
Company type: Private Limited by Shares
SIC code: 71121
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Jan 2008 Company incorporated
18th Jan 2008 VINDEX LIMITED appointed as Corporate nominee director
18th Jan 2008 VINDEX SERVICES LIMITED appointed as Corporate nominee director
18th Jan 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
1st Oct 2008 VINDEX LIMITED resigned as Corporate nominee director
1st Oct 2008 VINDEX SERVICES LIMITED resigned as Corporate nominee director
1st Oct 2008 Alistair Dornan appointed as Director
1st Oct 2008 Sean Close appointed as Director
1st Oct 2008 Satnam Shoker appointed as Director
1st Oct 2008 John Wilson appointed as Director
31st Mar 2009 Guy Cook appointed as Director
19th Jan 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
19th Jan 2011 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
7th Apr 2011 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
7th Apr 2011 Alistair Dornan resigned as Director
7th Apr 2011 Charles Sweeney appointed as Director
7th Apr 2011 Christopher Winstanley appointed as Director
7th Apr 2011 Francis Miller appointed as Director
7th Apr 2011 Clive Franks appointed as Secretary
31st May 2011 Clive Franks resigned as Secretary
1st Jun 2011 Tracey Wood appointed as Secretary
3rd Sep 2012 Paul Starkey appointed as Secretary
20th Dec 2012 Charles Sweeney resigned as Director
20th Dec 2012 Christopher Winstanley resigned as Director
20th Dec 2012 Mark Rogerson appointed as Director
20th Dec 2012 Matthew Harris appointed as Director
20th May 2013 Paul Starkey resigned as Secretary
21st Sep 2013 Mark Rogerson resigned as Director
21st Oct 2013 Alexander Vaughan appointed as Director
31st Mar 2014 Francis Miller resigned as Director
3rd Apr 2014 Sean Close resigned as Director
3rd Apr 2014 Guy Cook resigned as Director
3rd Apr 2014 Satnam Shoker resigned as Director
3rd Apr 2014 John Wilson resigned as Director
7th Apr 2014 Keith Wallace appointed as Director
7th Apr 2014 Jonathan Garton appointed as Director
7th Apr 2014 Peter Kirkbride appointed as Director
22nd May 2015 Keith Wallace resigned as Director
22nd May 2015 Frazer Mackay appointed as Director
6th Apr 2016 Costain Limited appointed as Corporate PSC
30th Nov 2016 Jonathan Garton resigned as Director
31st Dec 2016 Peter Kirkbride resigned as Director
15th Feb 2017 Frazer Mackay resigned as Director
2nd May 2017 Gerard Shore appointed as Director
2nd May 2017 Mark Atkinson appointed as Director
30th Jun 2018 Matthew Harris resigned as Director
6th Apr 2020 Gerard Shore resigned as Director
6th Apr 2020 Alexander Vaughan resigned as Director
6th Apr 2020 Maxine Mayhew appointed as Director
1st Sep 2020 Tracey Wood resigned as Secretary
1st Sep 2020 Sharon Harris appointed as Secretary
18th Dec 2020 Mark Atkinson resigned as Director
18th Dec 2020 Martin Hunter appointed as Director
31st Dec 2021 Maxine Mayhew resigned as Director
4th Jan 2022 Samuel White appointed as Director
18th Mar 2022 Martin Hunter resigned as Director
18th Mar 2022 Philip Suter appointed as Director
5th Jul 2022 Sharon Harris resigned as Secretary
5th Jul 2022 Nicole Geoghegan appointed as Secretary
3rd Nov 2025 Samuel White resigned as Director
12th Jan 2026 Confirmation statement made up
21st May 2026 Jonathan Willcock appointed as Director
21st May 2026 Helen Willis appointed as Director
21st May 2026 Peter Mumford appointed as Director
21st May 2026 Susannah Taylor appointed as Director
21st May 2026 Paul Morris appointed as Director
12th Jun 2026 Philip Suter resigned as Director
30th Sep 2027 Next accounts due

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