Company information:
Petrotechnics Limited (No: SC118652)
Address: PAVILION 3 CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, ABERDEEN, AB12 3QH, SCOTLAND
Status: Active
Incorporated: 20-Jun-1989
Accounts Next Due: 19-Sep-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT BRUCE HOGUE ( DOB: Nov-1967 From: Dec-2018 )
Current Director: PAUL JOHN MARUSHKA ( DOB: Aug-1968 From: Dec-2018 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Dec-2018 )
Resigned Director: JOHN BOLLAND ( From: Jul-2002 To: Apr-2004 )
Resigned Director: JOHN PETER EGGLESTON ( DOB: Oct-1975 From: Jun-2017 To: Dec-2018 )
Resigned Director: DAVID ALEXANDER HARCUS ( From: May-2013 To: Dec-2018 )
Resigned Director: ALAN MORRISON JONES ( DOB: Aug-1944 From: May-2013 To: Dec-2018 )
Resigned Director: IAIN WILLIAM MACKAY ( From: Jun-1998 To: Dec-2018 )
Resigned Director: PHILIP MURRAY ( From: Sep-1989 To: Dec-2018 )
Resigned Director: WILLIAM MURRAY ( From: Jun-1990 To: May-2013 )
Resigned Director: MICHAEL ALEXANDER NEILL ( From: Jun-1998 To: May-2013 )
Resigned Director: MATTHEW JOHN PARKER ( DOB: Nov-1967 From: Jul-2015 To: Dec-2018 )
Resigned Director: HEINZ CHARLES ROTHERMUND ( From: May-2013 To: Dec-2015 )
Resigned Director: MICHAEL JOHN SIBSON ( DOB: Apr-1972 From: May-2013 To: Dec-2018 )
Resigned Secretary: DAVID ALEXANDER HARCUS ( From: May-2013 To: Dec-2018 )
Resigned Secretary: PHILIP MURRAY ( From: Jun-1990 To: May-2013 )
Persons of Significant Control:
Bgf Investments Lp, 13-15 York Buildings, London, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Bgf Gp Limited, 13-15 York Buildings, London, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-20)
Sphera Solutions Uk Limited, The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Mr Philip Murray, Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-20)