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Petrofocus Limited

SC177713

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The James Gregory Centre Aberdeen Innovation Park, Balgownie Drive, Aberdeen, AB22 8GU
Incorporated 29/07/1997

Previously known as

Vector Visual Software Limited · until 08/09/1997

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

58290
Other software publishing
62090
Other information technology service activities

Officers

Mr Ian Donald Douglas

director · Since 29/07/1997

TECHNICAL MANAGER

BRITISH · SCOTLAND · Age 67

Mr John Robert Davie

secretary · Since 01/07/2008

BRITISH

Also on 7 other boards

Mrs Marina Victoria Douglas

director · Since 02/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 62

Ian Donald Douglas

director · Since 29/07/1997

British · Scotland · Age 67

John Robert Davie

secretary · Since 01/07/2008

British

Marina Victoria Douglas

director · Since 02/10/2023

British · Scotland · Age 62

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/07/1997

Philip Gauld & Co

corporate secretary · Resigned 21/09/2000

Arthur Donald Douglas

director · Resigned 06/12/2002

Messrs Jamieson Davie

corporate secretary · Resigned 01/07/2008

Persons with Significant Control

Mr Ian Donald Douglas

75–100% shares

British · Scotland · Age 67

The James Gregory Centre, Aberdeen Innovation Park, Aberdeen, AB22 8GU

Notified 30/06/2016

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → The James Gregory Centre Aberdeen Innovation Park
2026-08-18

THE JAMES GREGORY CENTRE ABERDEEN INNOVATION PARK

post town → Aberdeen
2026-08-18

ABERDEEN

officer appointed → DAVIE, John Robert
2026-08-18
officer appointed → DOUGLAS, Ian Donald
2026-08-18
officer appointed → DOUGLAS, Marina Victoria
2026-08-18