Petroleum Experts Limited

SC126553

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PETEX HOUSE, EDINBURGH, EH7 4HG

Incorporated 02/08/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Abdelhamid Guedroudj

director · Since 02/08/1990

PETROL ENGINEER

BRITISH · MONACO · Age 72

Also on 1 other board

Mr Pieris Hadjipieris

director · Since 06/10/2011

PETROLEUM ENGINEER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Lynn Marshall

director · Since 20/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr David Andrew Hopkinson

director · Since 09/07/2019

DEVELOPMENT ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Dr Kenneth Andrew Hutcheson

director · Since 14/01/2023

DEVELOPMENT ENGINEER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Redha Guedroudj

director · Since 17/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Gregory John Grimshaw

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Abdelhamid Guedroudj

75–100% shares

75–100% votes

Appoint directors

British · Monaco · Age 72

Petex House, 10 Logie Mill, Edinburgh, EH7 4HG

Notified 06/04/2016

Pe Limited

75–100% shares

75–100% votes

2, New Bailey Square, Salford, M3 5GS

Reg: 06429211 · Companies House · Private Limited Company

Notified 20/04/2023

Former PSCs

Mr Mark Jonathan Keenan Deere

Ceased 12/10/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/04/2023Registered 28/04/2023