Company information:
Petroleum Experts Limited (No: SC126553)
Address: PETEX HOUSE, 10 LOGIE MILL, EDINBURGH, EH7 4HG
Status: Active
Incorporated: 08-Feb-1990
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ABDELHAMID GUEDROUDJ ( From: Aug-1990 )
Current Director: PIERIS HADJIPIERIS ( DOB: Nov-1976 From: Oct-2011 )
Current Director: DAVID ANDREW HOPKINSON ( DOB: Aug-1970 From: Jul-2019 )
Current Director: KENNETH ANDREW HUTCHESON ( DOB: Aug-1965 From: Jan-2023 )
Current Director: LYNN MARSHALL ( DOB: Jun-1964 From: Apr-2018 )
Current Director: MATIAS SEIJO ( DOB: Jul-1974 From: Oct-2011 )
Resigned Director: MICHEL CHARTRON ( From: Aug-1990 To: Oct-2011 )
Resigned Director: MARK JONATHAN KEENAN DEERE ( DOB: Sep-1956 From: Oct-1990 To: Oct-2016 )
Resigned Director: JOANNE WAUGH ( From: Aug-1990 To: Aug-1990 )
Resigned Director: JAMES ANDERSON COWAL WOODROW ( DOB: Jul-1958 From: Oct-2011 To: Feb-2024 )
Resigned Secretary: MICHEL CHARTRON ( From: Aug-1990 To: Oct-2011 )
Resigned Secretary: BRIAN REID ( From: Aug-1990 To: Aug-1990 )
Persons of Significant Control:
Mr Abdelhamid Guedroudj, Petex House 10 Logie Mill, Edinburgh, EH7 4HG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Jonathan Keenan Deere, Petex House 10 Logie Mill, Edinburgh, EH7 4HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-12)