Back to search

Cb&I Asset Solutions Africa Limited

SC311494

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Incorporated 06/11/2006

Previously known as

Petrofac Facilities Management Africa Limited · until 01/09/2026
Iperform Limited · until 13/03/2024
Pacific Shelf 1397 Limited · until 18/12/2006

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Alexander George Merson

director · Since 22/01/2026

BRITISH · SCOTLAND

Also on 1 other board

Alexander George Merson

director · Since 22/01/2026

British · Scotland

Mr James Boothroyd

director · Since 09/04/2026

BRITISH · ENGLAND

Also on 6 other boards

Mr Martin Mitchell Bavidge

director · Since 09/04/2026

BRITISH · SCOTLAND

Also on 3 other boards

Joanne Marie Irvine

director · Since 09/04/2026

British · Scotland

Martin Mitchell Bavidge

director · Since 09/04/2026

British · Scotland

James Boothroyd

director · Since 09/04/2026

British · England

Ms Joanne Marie Irvine

director · Since 09/04/2026

BRITISH · SCOTLAND

Also on 5 other boards

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/11/2006

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/11/2006

Md Secretaries Limited

corporate secretary · Resigned 06/02/2007

Md Directors Limited

corporate nominee director · Resigned 06/02/2007

John Gibb Buchan

director · Resigned 18/07/2008

Trudi Bissett

director · Resigned 18/07/2008

Kevin Alexander Martin

director · Resigned 05/06/2009

Carl William Thompson

director · Resigned 31/07/2011

Eleanor Bentley

secretary · Resigned 18/11/2013

Gordon Robin East

director · Resigned 15/05/2015

Eleanor Bentley

director · Resigned 26/08/2015

Gordon Allan Smith

director · Resigned 31/12/2015

Diane Elizabeth Macdonald Stephen

director · Resigned 08/03/2019

Carl William Thompson

director · Resigned 11/12/2023

Robert Stephen Mcknight

director · Resigned 01/03/2024

Nicholas David Shorten

director · Resigned 27/09/2024

Robin Charles Gresford Edmondes

director · Resigned 21/10/2025

Alexander Joseph Macdonald

director · Resigned 24/01/2026

Afonso Reis E Sousa

director · Resigned 09/04/2026

Persons with Significant Control

Petrofac Facilities Management Group Limited

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

Reg: Sc109608 · Companies House · Limited By Shares

Notified 18/04/2024

Former PSCs

Petrofac Facilities Management Limited

Ceased 18/04/2024

Charges1 outstanding

A registered charge
outstanding

Citibank, N.A.

None.

Created 07/08/2026Registered 17/08/2026

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Bridge View
2026-08-24

BRIDGE VIEW

post town → Aberdeen
2026-08-24

ABERDEEN

officer appointed → BAVIDGE, Martin Mitchell
2026-08-24
officer appointed → BOOTHROYD, James
2026-08-24
officer appointed → IRVINE, Joanne Marie
2026-08-24
officer appointed → MERSON, Alexander George
2026-08-24