Petrasco Services Limited
Company SC280844 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denholm Energy Services Limited 4 shared directors
- Denholm Oilfield Services (Kazakhstan) Limited 3 shared directors
- Relay Engineering Limited 3 shared directors
- Moss Mechanical on Site Services Limited 3 shared directors
- Andidrain Limited 3 shared directors
- Industrial AIR Power Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC280844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2005 |
| Address | 19 WOODSIDE CRESCENT, GLASGOW, G3 7UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Denholm Energy Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Benjamin Edward Parker Director · appointed 2026
- Fiona Anne Macleod Director · appointed 2026
- James Hugh Clegg Director · appointed 2026
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Michael John Beveridge Director · appointed 2011
Show 9 former officers
- Martin Clark Secretary · appointed 2023 · resigned 2025
- Martin Clark Director · appointed 2017 · resigned 2025
- Cara Jane May Denholm Secretary · appointed 2015 · resigned 2023
- James Niall William Denholm Director · appointed 2015 · resigned 2026
- Peter Timothy Tudor Boddam Whetham Director · appointed 2011 · resigned 2020
- John Stephen Denholm Director · appointed 2005 · resigned 2011
- Gregory Albert Hanson Secretary · appointed 2005 · resigned 2015
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record