Back to search

Petrasco Services Limited

SC280844

active
ltd
scotland
Companies House
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

Previously known as

Macrocom (913) Limited · until 01/11/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Michael John Beveridge

director · Since 06/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 22/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND

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

Also on 1 other board

Fiona Anne Macleod

director · Since 26/01/2026

BRITISH · SCOTLAND

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND

Also on 18 other boards

Michael John Beveridge

director · Since 06/12/2011

British · United Kingdom

Charles Norman Drummond Mccarthy

director · Since 22/01/2025

British · Scotland

Eleanor Margaret Louise Daniels

secretary · Since 01/04/2025

James Hugh Clegg

director · Since 26/01/2026

Irish · Northern Ireland

Fiona Anne Macleod

director · Since 26/01/2026

British · Scotland

Benjamin Edward Parker

director · Since 01/05/2026

British · Scotland

Former

Macroberts - (Firm)

corporate nominee secretary · Resigned 10/10/2005

Macroberts Corporate Services Limited

corporate nominee director · Resigned 10/10/2005

John Stephen Denholm

director · Resigned 16/12/2011

Gregory Albert Hanson

director · Resigned 16/12/2011

Gregory Albert Hanson

secretary · Resigned 30/10/2015

Peter Timothy Tudor Boddam-Whetham

director · Resigned 31/03/2020

Cara Jane May Denholm

secretary · Resigned 03/11/2023

Martin Clark

director · Resigned 31/03/2025

Martin Clark

secretary · Resigned 31/03/2025

James Niall William Denholm

director · Resigned 26/01/2026

Persons with Significant Control

Denholm Energy Services Limited

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

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

Change History

officer appointed → DANIELS, Eleanor Margaret Louise
2026-08-18
officer appointed → BEVERIDGE, Michael John
2026-08-18
officer appointed → CLEGG, James Hugh
2026-08-18
officer appointed → MACLEOD, Fiona Anne
2026-08-18
officer appointed → MCCARTHY, Charles Norman Drummond
2026-08-18
officer appointed → PARKER, Benjamin Edward
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 19 Woodside Crescent
2026-08-18

19 WOODSIDE CRESCENT

post town → Glasgow
2026-08-18

GLASGOW