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Petroineos Manufacturing Scotland Limited

Petroineos Manufacturing Scotland Limited is an active company incorporated on 3 September 1919 with the registered office located in Grangemouth, Stirling and Falkirk. Petroineos Manufacturing Scotland Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
SC010612
Private limited company
Scottish Company
Age
106 years
Incorporated 3 September 1919
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XH
Same address for the past 14 years
Telephone
01324474813
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Chinese • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Nov 1970
Director • Chinese • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Sep 1969
Director • Chinese • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroineos Europe Limited
Andrew James Pizzey, Frederic Andre Python, and 2 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£556K
Decreased by £414K (-43%)
Turnover
£322.56M
Decreased by £159.41M (-33%)
Employees
499
Increased by 5 (+1%)
Total Assets
£225.25M
Decreased by £214.98M (-49%)
Total Liabilities
-£503.56M
Increased by £81.14M (+19%)
Net Assets
-£278.3M
Decreased by £296.12M (-1662%)
Debt Ratio (%)
224%
Increased by 127.6% (+133%)
Latest Activity
Xinhong Wang Resigned
1 Month Ago on 21 Oct 2025
Mr Fan Zhang Appointed
1 Month Ago on 21 Oct 2025
Stuart Ewan Duncan Appointed
3 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Vistra Cosec Limited Appointed
3 Months Ago on 29 Aug 2025
Tricor Corporate Secretaries Limited Resigned
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Russell Edward Mann Resigned
5 Months Ago on 20 Jun 2025
Shilong Wang Details Changed
6 Months Ago on 19 May 2025
Mr Andre Frederic Python Details Changed
8 Months Ago on 3 Apr 2025
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Documents
Termination of appointment of Xinhong Wang as a director on 21 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Fan Zhang as a director on 21 October 2025
Submitted on 13 Nov 2025
Appointment of Stuart Ewan Duncan as a director on 8 September 2025
Submitted on 11 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Shilong Wang on 19 May 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2025
Termination of appointment of Russell Edward Mann as a director on 20 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Franck Francois Demay as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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