Back to search

Cb&I Asset Solutions Training Limited

SC204847

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 10/03/2000

Previously known as

Petrofac Training Group Limited · until 01/09/2026
Rgit Montrose Group Limited · until 07/04/2004
Checkstock Limited · until 09/01/2001

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
70100
Activities of head offices

Officers

Mr Martin Mitchell Bavidge

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Ms Carolyn Roberta Milne

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Carolyn Roberta Milne

director · Since 09/04/2026

British · Scotland · Age 50

Martin Mitchell Bavidge

director · Since 09/04/2026

British · Scotland · Age 46

Former

Alan Ross Mcniven

director · Resigned 20/11/2000

Jill Lea Moroney

secretary · Resigned 20/11/2000

James Boner

director · Resigned 17/09/2001

Charles Smith Mearns

director · Resigned 24/03/2002

William Stewart Stevely

director · Resigned 08/04/2003

John Wils

director · Resigned 08/04/2003

John Stevenson

director · Resigned 08/04/2003

John Marcus Gee

director · Resigned 08/04/2003

Anne Daphne Scott

director · Resigned 08/04/2003

David Ramsay Mitchell

director · Resigned 08/04/2003

Gordon Mccrum Mclellan

director · Resigned 08/04/2003

John Stevenson

secretary · Resigned 09/07/2003

James Melvin Keenan

director · Resigned 12/02/2004

Alexander John Reid

director · Resigned 23/07/2004

Scott Martin

secretary · Resigned 20/09/2005

Scott Martin

director · Resigned 20/09/2005

Martin Leslie Beard

director · Resigned 31/10/2005

Louise Ferguson

director · Resigned 31/10/2005

Robin Hunter Pinchbeck

director · Resigned 31/10/2005

Ledingham Chalmers Llp

corporate secretary · Resigned 03/04/2006

Murray Alexander Strachan

director · Resigned 18/04/2006

Leigh James Howarth

director · Resigned 08/10/2009

David John Lomax

director · Resigned 31/05/2010

David John Lomax

secretary · Resigned 31/05/2010

Lc Secretaries Limited

corporate secretary · Resigned 15/08/2013

Sofia Bernsand

secretary · Resigned 19/06/2014

Paul Groves

director · Resigned 01/12/2014

Stephen Paul Bullock

director · Resigned 31/12/2015

Darren Thow

director · Resigned 08/04/2016

James Richard Enfield Kirk

director · Resigned 21/12/2017

Diane Elizabeth Macdonald Stephen

director · Resigned 08/03/2019

Karim Osseiran

director · Resigned 26/05/2019

Patty Eid

director · Resigned 01/06/2022

Awadhesh Kumar

director · Resigned 22/12/2022

Carl William Thompson

director · Resigned 11/12/2023

Alison Broughton

secretary · Resigned 26/12/2023

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 Uk Holdings Limited

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

117, Jermyn Street, London, SW1Y 6HH

Reg: 04597286 · Companies House · Private Company Limited By Shares

Notified 23/03/2021

Former PSCs

Petrofac Training Holdings Limited

Ceased 23/03/2021

Change History

officer appointedBAVIDGE, Martin Mitchell
2026-08-18
officer appointedMILNE, Carolyn Roberta
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Bridge View, 1 North Esplanade West
2026-08-18

BRIDGE VIEW, 1 NORTH ESPLANADE WEST

post townAberdeen
2026-08-18

ABERDEEN