Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Petrasco Services Limited
- Incorporated
- 1 March 2005 (21 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Fiona Anne Macleod
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 19 Woodside CrescentGlasgowG3 7UL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born March 1985 (41)
Irish
Born December 1988 (37)
Macleod, Fiona Anne
Director · Appointed 26 January 2026
British
Born July 1967 (59)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 22 January 2025
British
Born June 1986 (40)
Director · Appointed 6 December 2011
British
Born June 1966 (60)
Officer history (10 former)
1 May 2026
26 January 2026
26 January 2026
Appointed Macleod, Fiona Anne as Director
26 January 2026
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
31 March 2025
Resigned Clark, Martin as Secretary
22 January 2025
3 November 2023
Appointed Clark, Martin as Secretary
3 November 2023
Resigned Denholm, Cara Jane May as Secretary
31 March 2020
25 April 2017
30 October 2015
Appointed Denholm, Cara Jane May as Secretary
30 October 2015
29 July 2015
16 December 2011
16 December 2011
15 December 2011
6 December 2011
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
1 March 2005
1 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09186034
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Denholm Engineering Limited Owns 75–100% of shares
Denholm Environmental Holdings Limited Owns 75–100% of shares
Andidrain Limited Owns 75–100% of shares
Denholm Environmental Limited Owns 75–100% of shares
Hazco Environmental Limited Owns 75–100% of shares
Pipetech Operations Limited Owns 75–100% of shares
Denholm Macnamee Limited Owns 75–100% of shares
Denholm Oilfield Services (Azerbaijan) Limited Owns 25–50% of shares
Denholm Oilfield Services (Kazakhstan) Limited Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
Denholm Oilfield Services Limited Owns 75–100% of shares
Industrial Air Power Limited Owns 75–100% of shares
Petrasco Services Limited This company Owns 75–100% of shares
Relay International Group Limited Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Appointment of a director | |||
| 8 May 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 28 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director |
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