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Companies House/Tortola/Company profile

SCOURIE CAPITAL CORP

Active
OE028004·incorporated 2023-02-28

SCOURIE CAPITAL CORP is an active UK overseas entity, incorporated on 28 February 2023 at Companies House (number OE028004; OpenRegistry canonical ID GB-OE028004-scourie-capital-corp). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-28
Registered Address
QUIJANO CHAMBERS QUIJANO CHAMBERS P O BX 3159, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of SCOURIE CAPITAL CORP

Financials

Check financials of SCOURIE CAPITAL CORP

Filings

Check filing history of SCOURIE CAPITAL CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

SCOURIE CAPITAL CORP has 4 persons with significant control on file:

  • Mr Amarpal Singh Gupta born 1973, British national. Notified 2008-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Ms Nimrat Kaur Gupta born 1978, British national. Notified 2008-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Sharan Gupta born 2006, British national. Notified 2008-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Bhavneet Gupta born 2008, British national. Notified 2008-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Phuldip Gupta born 1951, British national. Notified 2008-04-18. Ceased 2008-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Sarabjit Singh Gupta born 1946, British national. Notified 2008-04-18. Ceased 2008-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-28. Ceased 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-27.
  • (unnamed). Notified 2025-02-27. Ceased 2026-02-17.
  • (unnamed). Notified 2025-02-27. Ceased 2026-02-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028004.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.