Back to search

Phuel Oil Tools Limited

SC269131

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

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 12/06/2004

Previously known as

Bonsquare 602 Limited · until 09/12/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
25990
Manufacture of other fabricated metal products
74100
Specialised design activities

Officers

Mr Mark Mccorry

director · Since 09/12/2004

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Colin Baker Mccracken

director · Since 01/07/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Katy Helgeland

director · Since 30/10/2023

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 54

Brodies Secretarial Services Limited

secretary · Since 14/11/2023

BRITISH

Also on 939 other boards

Mr Tommy Johnsen

director · Since 01/05/2026

NORWEGIAN · NORWAY · Age 57

Mark Mccorry

director · Since 09/12/2004

British · Scotland · Age 60

Colin Baker Mccracken

director · Since 01/07/2006

British · Scotland · Age 63

Katy Helgeland

director · Since 30/10/2023

Norwegian · Norway · Age 54

Brodies Secretarial Services Limited

corporate secretary · Since 14/11/2023

Reg: SC210264

Also on 939 other boards

Tommy Johnsen

director · Since 01/05/2026

Norwegian · Norway · Age 57

Former

Bonsquare Nominees Limited

corporate nominee director · Resigned 09/12/2004

Arild Ferkingstad

director · Resigned 19/02/2010

Kjell Horpestad

director · Resigned 19/05/2011

Stian Krag

director · Resigned 19/05/2011

Keith Stewart Johnson

director · Resigned 25/10/2012

William Edward Liversidge

director · Resigned 17/12/2012

Sturla Sand

director · Resigned 01/10/2019

Eimund Sletten

director · Resigned 30/10/2023

James And George Collie Llp

corporate secretary · Resigned 14/11/2023

Helge Hustoft

director · Resigned 30/04/2026

Helge Hustoft

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Habu Services As

Ceased 14/09/2023

Habu Holding As

Ceased 31/12/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Brodies House
2026-08-25

BRODIES HOUSE

post townAberdeen
2026-08-25

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-25
officer appointedHELGELAND, Katy
2026-08-25
officer appointedJOHNSEN, Tommy
2026-08-25
officer appointedMCCORRY, Mark
2026-08-25
officer appointedMCCRACKEN, Colin Baker
2026-08-25