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Petrofac Training Group Limited

SC204847

active
Private Limited Company
scotland
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, ABERDEEN, AB11 5QF
Incorporated 10/03/2000

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

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

Charges0 outstanding

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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2003Registered 17/04/2003Satisfied 12/10/2005