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Petrasco Services Limited
SC280844
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
19 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Incorporated 01/03/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
52290
Other transportation support activitiesOfficers
Mr Michael John Beveridge
director · Since 06/12/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
Mr Charles Norman Drummond Mccarthy
director · Since 22/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 18 other boards
Ms Eleanor Margaret Louise Daniels
secretary · Since 01/04/2025
Mr James Hugh Clegg
director · Since 26/01/2026
IRISH · NORTHERN IRELAND · Age 37
Also on 1 other board
Mr Benjamin Edward Parker
director · Since 01/05/2026
BRITISH · SCOTLAND · Age 41
Also on 18 other boards
Persons with Significant Control
Denholm Energy Services Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, Union Building, London, EC3V 3QQ
Reg: 09186034 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES
Created 20/10/2015Registered 21/10/2015