Petrotechnical Data Systems Scotland Limited

SC616665

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

Burnside, Newtonhill, Stonehaven, AB39 3NP

Incorporated 20/12/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Garry Barclay

director · Since 20/12/2018

British · Scotland · Age 62

Stephen Daum

director · Since 20/12/2018

British · Netherlands · Age 69

Nicoleta Lita

secretary · Since 09/04/2019

Former

Jeroen Joman

secretary · Resigned 09/04/2019

Persons with Significant Control

Mr Stephen Daum

50–75% shares

British · Netherlands · Age 69

3rd Floor, 120 Baker Street, London, 2243HX

Notified 20/12/2018

Mr Garry Barclay

25–50% shares

25–50% votes

British · Scotland · Age 62

Burnside, Newtonhill, Stonehaven, AB39 3NP

Notified 20/12/2018

Charges1 outstanding

Charge

outstanding

PETROTECHNICAL DATA SYSTEMS INTERNATIONAL HOLDING BV

Created 03/05/2023Registered 05/05/2023

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Burnside

2026-06-04

BURNSIDE

post town → Stonehaven

2026-06-04

STONEHAVEN