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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 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Operations Director • Chinese • Lives in UK • Born in Nov 1968
Director • French • Lives in France • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1969
Director • Chinese • Lives in UK • Born in Dec 1977
Director • None • Chinese • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroineos Europe Limited
Jordan Cosec Limited, Tricor Corporate Secretaries Limited, and 5 more are mutual people.
Active
Ineos Infrastructure (Grangemouth) Limited
Jordan Cosec Limited, Tricor Corporate Secretaries Limited, and 3 more are mutual people.
Active
Petroineos Fuels Assets Limited
Jordan Cosec Limited, Tricor Corporate Secretaries Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Jordan Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited and Jordan Cosec Limited are mutual people.
Active
Coronation International Limited
Jordan Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Oci (UK) Limited
Jordan Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
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
Stuart Ewan Duncan Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Vistra Cosec Limited Appointed
1 Month Ago on 29 Aug 2025
Tricor Corporate Secretaries Limited Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Russell Edward Mann Resigned
4 Months Ago on 20 Jun 2025
Shilong Wang Details Changed
5 Months Ago on 19 May 2025
Mr Andre Frederic Python Details Changed
6 Months Ago on 3 Apr 2025
Mr Andre Frederic Python Appointed
6 Months Ago on 31 Mar 2025
Franck Francois Demay Resigned
6 Months Ago on 31 Mar 2025
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Documents
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
Director's details changed for Mr Andre Frederic Python on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Andre Frederic Python as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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