Petroleum Experts Limited

Company Name	Petroleum Experts Limited
Company Status	Active
Company Number	SC126553
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Abdelhamid Guedroudj
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 August 1990(same day as company formation)
Role	Petrol Engineer
Country of Residence	Monaco
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr Matias Seijo
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr Pieris Hadjipieris
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mrs Lynn Marshall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(27 years, 8 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr David Andrew Hopkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Development Engineer
Country of Residence	United Kingdom
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Dr Kenneth Andrew Hutcheson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2023(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Development Engineer
Country of Residence	United Kingdom
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Michel Chartron
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Analyst Programmer
Country of Residence	United Kingdom
Correspondence Address	37 Ormidale Terrace Edinburgh EH12 6EA Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Michel Chartron
Nationality	French
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ormidale Terrace Edinburgh EH12 6EA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mark Jonathan Keenan Deere
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(2 months after company formation)
Appointment Duration	26 years (resigned 12 October 2016)
Role	Computer Analyst
Country of Residence	Scotland
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr James Anderson Cowal Woodrow
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 February 2024)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Contact

Website	www.petex.com

Location

Registered Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2013
Turnover	£37,893,559
Gross Profit	£36,555,441
Net Worth	£49,722,945
Cash	£46,056,496
Current Liabilities	£8,275,365

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

24 April 2023	Delivered on: 28 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
5 January 1993	Delivered on: 7 January 1993 Satisfied on: 6 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 August 2023	Notification of Pe Limited as a person with significant control on 20 April 2023 (2 pages)
28 April 2023	Registration of charge SC1265530002, created on 24 April 2023 (10 pages)
17 March 2023	Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 17 March 2023 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
19 January 2023	Appointment of Dr Kenneth Andrew Hutcheson as a director on 14 January 2023 (2 pages)
12 December 2022	Group of companies' accounts made up to 30 September 2022 (42 pages)
20 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2022	Statement of company's objects (2 pages)
20 October 2022	Memorandum and Articles of Association (14 pages)
4 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 30 September 2021 (41 pages)
5 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
21 January 2021	Director's details changed for Mr Abdelhamid Guedroudj on 18 January 2019 (2 pages)
21 December 2020	Group of companies' accounts made up to 30 September 2020 (41 pages)
13 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 30 September 2019 (40 pages)
17 July 2019	Director's details changed for Mr David Andrew Hopkinson on 17 July 2019 (2 pages)
15 July 2019	Appointment of Mr David Andrew Hopkinson as a director on 9 July 2019 (2 pages)
4 July 2019	Director's details changed for Mr Pieris Hadjipieris on 4 July 2019 (2 pages)
1 July 2019	Director's details changed for Mr Pieris Georgiou Hadjipieris on 1 July 2019 (2 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 30 September 2018 (36 pages)
3 May 2018	Appointment of Mrs Lynn Marshall as a director on 20 April 2018 (2 pages)
5 March 2018	Register inspection address has been changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Petex House Logie Mill Edinburgh EH7 4HG (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
11 December 2017	Group of companies' accounts made up to 30 September 2017 (35 pages)
11 December 2017	Group of companies' accounts made up to 30 September 2017 (35 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 December 2016	Group of companies' accounts made up to 30 September 2016 (37 pages)
16 December 2016	Group of companies' accounts made up to 30 September 2016 (37 pages)
24 October 2016	Termination of appointment of Mark Jonathan Keenan Deere as a director on 12 October 2016 (1 page)
24 October 2016	Termination of appointment of Mark Jonathan Keenan Deere as a director on 12 October 2016 (1 page)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 August 2016	Director's details changed for Mr Matias Seijo on 11 December 2015 (2 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 August 2016	Director's details changed for Mr Matias Seijo on 11 December 2015 (2 pages)
3 December 2015	Group of companies' accounts made up to 30 September 2015 (29 pages)
3 December 2015	Group of companies' accounts made up to 30 September 2015 (29 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 120,000 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 120,000 (5 pages)
27 November 2014	Group of companies' accounts made up to 30 September 2014 (28 pages)
27 November 2014	Group of companies' accounts made up to 30 September 2014 (28 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 120,000 (5 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 120,000 (5 pages)
9 December 2013	Group of companies' accounts made up to 30 September 2013 (26 pages)
9 December 2013	Group of companies' accounts made up to 30 September 2013 (26 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 120,000 (5 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 120,000 (5 pages)
15 August 2013	Register(s) moved to registered office address (1 page)
15 August 2013	Register(s) moved to registered office address (1 page)
26 November 2012	Group of companies' accounts made up to 30 September 2012 (28 pages)
26 November 2012	Group of companies' accounts made up to 30 September 2012 (28 pages)
4 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Mr Matias Seijo on 1 March 2012 (2 pages)
4 September 2012	Director's details changed for Mr Matias Seijo on 1 March 2012 (2 pages)
4 September 2012	Director's details changed for Mr Matias Seijo on 1 March 2012 (2 pages)
13 December 2011	Group of companies' accounts made up to 30 September 2011 (26 pages)
13 December 2011	Group of companies' accounts made up to 30 September 2011 (26 pages)
7 December 2011	Appointment of Mr Matias Seijo as a director (2 pages)
7 December 2011	Appointment of Mr Matias Seijo as a director (2 pages)
1 December 2011	Termination of appointment of Michel Chartron as a secretary (1 page)
1 December 2011	Director's details changed for Abdelhamid Guedroudj on 6 October 2011 (2 pages)
1 December 2011	Termination of appointment of Michel Chartron as a director (1 page)
1 December 2011	Director's details changed for Abdelhamid Guedroudj on 6 October 2011 (2 pages)
1 December 2011	Director's details changed for Mark Deere on 6 October 2011 (2 pages)
1 December 2011	Appointment of Mr Pieris Georgiou Hadjipieris as a director (2 pages)
1 December 2011	Appointment of Mr Pieris Georgiou Hadjipieris as a director (2 pages)
1 December 2011	Termination of appointment of Michel Chartron as a secretary (1 page)
1 December 2011	Appointment of Mr James Anderson Cowal Woodrow as a director (2 pages)
1 December 2011	Director's details changed for Mark Deere on 6 October 2011 (2 pages)
1 December 2011	Appointment of Mr James Anderson Cowal Woodrow as a director (2 pages)
1 December 2011	Termination of appointment of Michel Chartron as a director (1 page)
1 December 2011	Director's details changed for Abdelhamid Guedroudj on 6 October 2011 (2 pages)
1 December 2011	Director's details changed for Mark Deere on 6 October 2011 (2 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
16 May 2011	Register(s) moved to registered inspection location (2 pages)
16 May 2011	Register inspection address has been changed (2 pages)
16 May 2011	Register inspection address has been changed (2 pages)
16 May 2011	Register(s) moved to registered inspection location (2 pages)
1 December 2010	Group of companies' accounts made up to 30 September 2010 (23 pages)
1 December 2010	Group of companies' accounts made up to 30 September 2010 (23 pages)
29 July 2010	Director's details changed for Mark Deere on 24 July 2010 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mark Deere on 24 July 2010 (2 pages)
29 July 2010	Director's details changed for Abdelhamid Guedroudj on 24 July 2010 (2 pages)
29 July 2010	Director's details changed for Abdelhamid Guedroudj on 24 July 2010 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Michel Chartron on 29 January 2010 (2 pages)
29 July 2010	Director's details changed for Michel Chartron on 29 January 2010 (2 pages)
19 July 2010	Auditor's resignation (1 page)
19 July 2010	Auditor's resignation (1 page)
29 June 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
29 June 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
19 May 2009	Full accounts made up to 30 September 2008 (25 pages)
19 May 2009	Full accounts made up to 30 September 2008 (25 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Return made up to 24/07/08; full list of members (4 pages)
24 July 2008	Return made up to 24/07/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from, spectrum house, 2 powderhall road, edinburgh, EH7 4GB (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, spectrum house, 2 powderhall road, edinburgh, EH7 4GB (1 page)
7 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
7 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
30 July 2007	Return made up to 24/07/07; no change of members (7 pages)
30 July 2007	Return made up to 24/07/07; no change of members (7 pages)
11 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
11 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
10 August 2006	Return made up to 24/07/06; full list of members (7 pages)
10 August 2006	Return made up to 24/07/06; full list of members (7 pages)
26 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
26 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
1 September 2005	Return made up to 24/07/05; full list of members (7 pages)
1 September 2005	Return made up to 24/07/05; full list of members (7 pages)
29 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
29 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
25 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
29 July 2002	Return made up to 24/07/02; full list of members (7 pages)
29 July 2002	Return made up to 24/07/02; full list of members (7 pages)
1 March 2002	Registered office changed on 01/03/02 from: osborne house, osborne terrace, edinburgh, EH12 5HG (1 page)
1 March 2002	Registered office changed on 01/03/02 from: osborne house, osborne terrace, edinburgh, EH12 5HG (1 page)
3 August 2001	Return made up to 02/08/01; full list of members (7 pages)
3 August 2001	Return made up to 02/08/01; full list of members (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (17 pages)
27 July 2001	Full accounts made up to 30 September 2000 (17 pages)
7 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
2 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Full accounts made up to 30 September 1998 (16 pages)
2 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Full accounts made up to 30 September 1998 (16 pages)
6 April 1999	Dec mort/charge * (4 pages)
6 April 1999	Dec mort/charge * (4 pages)
21 August 1998	Return made up to 02/08/98; full list of members (6 pages)
21 August 1998	Return made up to 02/08/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
2 October 1997	Registered office changed on 02/10/97 from: 21 lansdowne crescent, edinburgh, EH12 5EH (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 21 lansdowne crescent, edinburgh, EH12 5EH (1 page)
2 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
14 April 1997	Registered office changed on 14/04/97 from: 4 west stanhope place, edinburgh, EH12 5HQ (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 4 west stanhope place, edinburgh, EH12 5HQ (1 page)
20 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
20 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
20 September 1996	Particulars of contract relating to shares (4 pages)
20 September 1996	Ad 13/09/96--------- Â£ si [email protected]=119880 Â£ ic 120/120000 (2 pages)
20 September 1996	S-div 13/09/96 (1 page)
20 September 1996	Particulars of contract relating to shares (4 pages)
20 September 1996	S-div 13/09/96 (1 page)
20 September 1996	Â£ nc 120/150000 13/09/96 (1 page)
20 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
20 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
20 September 1996	Â£ nc 120/150000 13/09/96 (1 page)
20 September 1996	Ad 13/09/96--------- Â£ si [email protected]=119880 Â£ ic 120/120000 (2 pages)
10 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Full accounts made up to 30 September 1995 (16 pages)
17 July 1996	Full accounts made up to 30 September 1995 (16 pages)
15 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Full accounts made up to 30 September 1994 (16 pages)
17 May 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 August 1994	Accounts for a small company made up to 30 September 1993 (12 pages)
2 August 1994	Accounts for a small company made up to 30 September 1993 (12 pages)
21 July 1994	Return made up to 02/08/94; full list of members (6 pages)
21 July 1994	Return made up to 02/08/94; full list of members (6 pages)
28 July 1993	Full accounts made up to 30 September 1992 (9 pages)
28 July 1993	Full accounts made up to 30 September 1992 (9 pages)
7 January 1993	Partic of mort/charge * (3 pages)
2 September 1992	Full accounts made up to 31 July 1991 (10 pages)
2 September 1992	Full accounts made up to 31 July 1991 (10 pages)
19 August 1992	Return made up to 02/08/92; full list of members (5 pages)
19 August 1992	Return made up to 02/08/92; full list of members (5 pages)
30 August 1991	Nc inc already adjusted 03/03/91 (1 page)
30 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
26 August 1991	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (10 pages)
26 August 1991	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (10 pages)
26 August 1991	Memorandum and Articles of Association (23 pages)
26 August 1991	Memorandum and Articles of Association (23 pages)
23 August 1991	Return made up to 02/08/91; full list of members (8 pages)
23 August 1991	Return made up to 02/08/91; full list of members (8 pages)
7 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 November 1990	Ad 10/10/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 1990	Incorporation (17 pages)
2 August 1990	Incorporation (17 pages)

Petroleum Experts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland