PETROTECHNICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrotechnics Limited. The company was founded 35 years ago and was given the registration number SC118652. The firm's registered office is in ABERDEEN. You can find them at Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PETROTECHNICS LIMITED
Company Number	:	SC118652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1989
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR	Corporate Secretary	20 December 2018	Active
Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Director	20 December 2018	Active
Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Director	20 December 2018	Active
Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Secretary	31 May 2013	Active
Fawsyde House, Kinneff, Angus, DD10 0TG	Secretary	-	Active
Culmellie Farmhouse, Muir Of Fowlis, Alford,	Director	01 July 2002	Active
13-15, York Buildings, London, England, WC2N 6JU	Director	29 June 2017	Active
Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Director	28 May 2013	Active
Pavilion 5, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Director	28 May 2013	Active
Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Director	09 June 1998	Active
Fawsyde House, Kinneff, Angus, DD10 0TG	Director	22 September 1989	Active
31 Abbotsmead Approach, Barrow In Furness, LA13 0BS	Director	-	Active
930, Deepwell Lane, Houston, Usa, TX 77024	Director	09 June 1998	Active
1000, Lakeside, Portsmouth, England, PO6 3EN	Director	02 July 2015	Active
Pavilion 5, Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland, AB12 3QH	Director	28 May 2013	Active
1, Carden Place, Aberdeen, Scotland, AB10 1UT	Director	28 May 2013	Active

People with Significant Control

Sphera Solutions Uk Limited
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Innovation Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6UW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bgf Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England,
Nature of control	:	Significant influence or control

Mr Philip Murray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	Pavilion 3, Craigshaw Business Park, Aberdeen, Scotland, AB12 3QH
Nature of control	:	Ownership of shares 50 to 75 percent

Bgf Investments Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13-15, York Buildings, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent

PETROTECHNICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement