Petrofac Facilities Management Limited

SC075047

voluntary arrangement

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

BRIDGE VIEW, ABERDEEN, AB11 5QF

Incorporated 03/06/1981

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr James Boothroyd

director · Since 09/04/2026

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Ms Joanne Marie Irvine

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Mr John Graham Pearson

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Petrofac Facilities Management Group Limited

75–100% shares

75–100% votes

Appoint directors

Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

Reg: Sc109608 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CB&I STORAGE SOLUTIONS B.V.

Created 14/05/2026Registered 15/05/2026

Charge

outstanding

CB&I STORAGE SOLUTIONS B.V.

Created 14/05/2026Registered 15/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/04/2023Registered 24/04/2023Satisfied 23/04/2026

charge

satisfied

BANCO SANTANDER S.A.

Created 31/08/2011Registered 14/09/2011Satisfied 09/03/2023

Insolvency History1 case

corporate voluntary arrangement

Gavin George Scott Park (practitioner) · Adele Macleod (practitioner)