Petroineos Manufacturing Scotland Limited
SC010612
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 04/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 16/12/2024
COMPANY DIRECTOR
CHINESE · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 31/03/2025
COMPANY DIRECTOR
FRENCH · FRANCE · Age 62
Also on 1 other board
Former
director · Resigned 16/05/1990
director · Resigned 12/03/1992
director · Resigned 30/09/1992
director · Resigned 05/05/1994
secretary · Resigned 05/05/1994
secretary · Resigned 25/09/1994
director · Resigned 14/10/1996
director · Resigned 01/12/1996
secretary · Resigned 10/09/1997
director · Resigned 30/09/1997
director · Resigned 16/03/1998
director · Resigned 01/08/1999
secretary · Resigned 19/02/2001
director · Resigned 01/04/2004
director · Resigned 31/03/2005
secretary · Resigned 16/12/2005
director · Resigned 16/12/2005
director · Resigned 16/12/2005
director · Resigned 16/12/2005
secretary · Resigned 15/09/2006
director · Resigned 01/12/2008
director · Resigned 26/04/2010
director · Resigned 21/09/2010
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
secretary · Resigned 01/01/2012
director · Resigned 11/03/2013
secretary · Resigned 28/06/2013
director · Resigned 31/10/2013
director · Resigned 31/12/2013
director · Resigned 31/12/2014
secretary · Resigned 08/05/2015
director · Resigned 21/09/2015
director · Resigned 13/07/2017
director · Resigned 04/10/2017
director · Resigned 04/02/2021
director · Resigned 16/08/2021
director · Resigned 31/03/2025
director · Resigned 20/06/2025
corporate secretary · Resigned 29/08/2025
Persons with Significant Control
Mr James Arthur Ratcliffe
British · United Kingdom · Age 73
5, Wilton Road, London, SW1V 1AN
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BO'NESS ROAD
STIRLINGSHIRE