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Scotvalve Services Limited

SC094733

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Incorporated 15/08/1985

Previously known as

Place D'Or 59 Limited · until 19/11/1985

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

71129
Other engineering activities

Officers

Mr James Boothroyd

director · Since 09/04/2026

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Martin Mitchell Bavidge

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Martin Mitchell Bavidge

director · Since 09/04/2026

British · Scotland · Age 46

James Boothroyd

director · Since 09/04/2026

British · England · Age 43

Former

Solicitors Peterkins

corporate nominee secretary · Resigned 02/01/1990

George Boyle

director · Resigned 07/03/2001

Roy Burnett

secretary · Resigned 13/01/2010

Joan Burnett

director · Resigned 13/01/2010

Carl William Thompson

director · Resigned 31/07/2011

Frederick James Hearle

director · Resigned 29/08/2013

Eleanor Bentley

secretary · Resigned 06/12/2013

William Sutherland Dunnett

director · Resigned 03/02/2015

Roy Burnett

director · Resigned 23/02/2015

Eleanor Bentley

director · Resigned 02/10/2015

Gordon Allan Smith

director · Resigned 31/12/2015

Walter Thain

director · Resigned 14/11/2017

Diane Elizabeth Macdonald Stephen

director · Resigned 08/03/2019

David Alexander Blackburn

director · Resigned 31/08/2021

Carl William Thompson

director · Resigned 11/12/2023

Robert Stephen Mcknight

director · Resigned 21/08/2024

Nicholas David Shorten

director · Resigned 27/09/2024

Tareq Fawzi Kawash

director · Resigned 12/05/2025

Afonso Maria Pacheco Pais Dos Reis E Sousa

director · Resigned 09/04/2026

Ronan Thomas Mooney

director · Resigned 09/04/2026

Persons with Significant Control

Petrofac Facilities Management Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc075047 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Bridge View
2026-07-12

BRIDGE VIEW

post townAberdeen
2026-07-12

ABERDEEN