Petrofac Facilities Management Group Limited

SC109608

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRIDGE VIEW 1 NORTH ESPLANADE WEST, ABERDEENSHIRE, AB11 5QF

Incorporated 02/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 117 Jermyn Street, London, SW1Y 6HH

Reg: 4597286 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 05/01/2022Registered 07/01/2022Satisfied 23/04/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 15/10/2004Registered 21/10/2004Satisfied 12/10/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2003Registered 08/08/2003Satisfied 12/10/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1990Registered 09/07/1990Satisfied 22/11/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1988Registered 20/04/1988Satisfied 31/08/1990