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Petrasco Services Limited

Petrasco Services Limited is an active company incorporated on 1 March 2005 with the registered office located in Glasgow, City of Glasgow. Petrasco Services Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
SC280844
Private limited company
Scottish Company
Age
20 years
Incorporated 1 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 6 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 30 September 2025 (23 days remaining)
Contact
Address
19 Woodside Crescent
Glasgow
G3 7UL
United Kingdom
Same address for the past 9 years
Telephone
0141 3334600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Dec 1973
Director • Director • Finance Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Scotland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Energy Services Limited
Mr Michael John Beveridge, James Niall William Denholm, and 2 more are mutual people.
Active
Relay Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Industrial Air Power Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Relay International Group Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
KSW Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Environmental Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Turner & Hickman Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Brands
Petrasco Energy
Petrasco Energy is a logistics provider specializing in the energy industry, offering services including air, sea, and road freight.
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
£402K
Increased by £77K (+24%)
Turnover
£14.1M
Increased by £1.43M (+11%)
Employees
28
Increased by 3 (+12%)
Total Assets
£8.78M
Increased by £934K (+12%)
Total Liabilities
-£7.29M
Increased by £178K (+3%)
Net Assets
£1.5M
Increased by £756K (+102%)
Debt Ratio (%)
83%
Decreased by 7.61% (-8%)
Latest Activity
Ms Eleanor Margaret Louise Daniels Appointed
5 Months Ago on 1 Apr 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Martin Clark Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Michael John Beveridge Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Martin Clark Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Second filing for the appointment of Mr Charles Norman Drummond Mccarthy as a director
Submitted on 6 Feb 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 22 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Mr Michael John Beveridge on 1 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Martin Clark on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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