Petroineos Manufacturing Scotland Limited

SC010612

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BO'NESS ROAD, STIRLINGSHIRE, FK3 9XH

Incorporated 03/09/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

19201

Mineral oil refining

Officers

Mr Andrew James Pizzey

director · Since 04/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Shilong Wang

director · Since 16/12/2024

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Mingzhuo Sun

director · Since 31/12/2024

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 47

Mr Frederic Andre Python

director · Since 31/03/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 62

Also on 1 other board

Vistra Cosec Limited

secretary · Since 29/08/2025

AMERICAN

Also on 1119 other boards

Stuart Ewan Duncan

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Fan Zhang

director · Since 21/10/2025

GENERAL COUNSEL

CHINESE · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr James Arthur Ratcliffe

25–50% shares

25–50% votes

British · United Kingdom · Age 73

5, Wilton Road, London, SW1V 1AN

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 09/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2010Registered 27/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2010Registered 27/05/2010

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 28/03/2006Registered 05/04/2006Satisfied 27/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2006Registered 27/03/2006Satisfied 27/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2006Registered 21/03/2006Satisfied 27/05/2010