PETROINEOS MANUFACTURING SCOTLAND LIMITED
SC010612 · Active · Ltd · 107 yrs · Stirlingshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PETROINEOS MANUFACTURING SCOTLAND LIMITED
SC010612Active· Ltd· Scotland· 1919-09-03Incorporated 1919-09-03Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- ZHANG, Fan· DirectorAppointed 2025-10-21
- WANG, Xinhong· DirectorResigned 2025-10-21
- DUNCAN, Stuart Ewan· DirectorAppointed 2025-09-08
- VISTRA COSEC LIMITED· Corporate SecretaryAppointed 2025-08-29
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-08-29
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DUNCAN, Stuart Ewan
Director
- Appointed
- 2025-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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PIZZEY, Andrew James
Director
- Appointed
- 2021-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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PYTHON, Frederic Andre
Director
- Appointed
- 2025-03-31
- Nationality
- French
- Residence
- France
- Born
- 02/1964
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SUN, Mingzhuo
Director
- Appointed
- 2024-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 01/1979
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WANG, Shilong
Director
- Appointed
- 2024-12-16
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 04/1974
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ZHANG, Fan
Director
- Appointed
- 2025-10-21
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 08/1979
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ALI, Yasin Stanley
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2005-12-16
- Nationality
- Other
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BENNETT, Stephen
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2013-06-28
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DEVOTTA-HILL, Diane
Secretary
- Appointed
- 2013-06-28
- Resigned
- 2015-05-08
- Nationality
- British
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DURKIN, Jeffrey Hugh
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2006-09-15
- Nationality
- New Zealander
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ELDEN, Russell Graham
Secretary
- Appointed
- —
- Resigned
- 1994-05-05
- Nationality
- British
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HOLLOW, Alison Jane
Secretary
- Appointed
- 1994-05-05
- Resigned
- 1994-09-25
- Nationality
- British
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MALLETT, Laurence Edwin
Secretary
- Appointed
- 1994-05-05
- Resigned
- 1997-09-10
- Nationality
- British
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STANLEY, Helen Jane
Secretary
- Appointed
- 1997-09-10
- Resigned
- 2001-02-19
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 2006-09-15
- Resigned
- 2012-01-01
- Nationality
- British
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-07-10
- Resigned
- 2025-08-29
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BAKER, Michael George
Director
- Appointed
- 1994-05-05
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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BRAUN, Uwe, Mr.
Director
- Appointed
- 2006-05-04
- Resigned
- 2008-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1963
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CARLYLE, Walter
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 04/1937
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CHWU, James Kai-Ming
Director
- Appointed
- 2015-07-31
- Resigned
- 2017-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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COMPRIDO, Antonio Manuel Patricio
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-08-01
- Nationality
- Portuguesie
- Born
- 08/1946
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CROTTY, Thomas Patrick
Director
- Appointed
- 2006-05-04
- Resigned
- 2010-04-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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DE KLERK, Philip Joachim
Director
- Appointed
- 2008-12-01
- Resigned
- 2011-07-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1968
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DEMAY, Franck Francois
Director
- Appointed
- 2019-04-24
- Resigned
- 2025-03-31
- Nationality
- French
- Residence
- France
- Born
- 06/1959
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DUGGAN, Robin Joseph Alexander
Director
- Appointed
- 2005-04-25
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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ELDEN, Russell Graham
Director
- Appointed
- —
- Resigned
- 1994-05-05
- Nationality
- British
- Born
- 05/1934
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GARDNER, Andrew Ronald
Director
- Appointed
- 2013-03-11
- Resigned
- 2015-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2011-03-30
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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GRANT, Gordon Douglas
Director
- Appointed
- 2006-05-04
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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HEEMSKERK, Leonardus Hendrik
Director
- Appointed
- 2010-04-26
- Resigned
- 2011-07-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1963
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HEPBURN, Gerard Stephen
Director
- Appointed
- 2017-10-04
- Resigned
- 2021-02-04
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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LAKER, Simon Barrie
Director
- Appointed
- 2010-04-26
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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LAZENBY, Terence Michael
Director
- Appointed
- —
- Resigned
- 1990-05-16
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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LITTLE, Adam Charles
Director
- Appointed
- 2005-12-15
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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LIU, Lei
Director
- Appointed
- 2012-08-21
- Resigned
- 2013-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 06/1976
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LUO, Yizhou
Director
- Appointed
- 2013-12-31
- Resigned
- 2021-08-16
- Nationality
- Chinese
- Residence
- England
- Born
- 12/1977
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MACLEAN, Calum Grigor
Director
- Appointed
- 2013-10-31
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 12/1963
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MACLEAN, Calum Grigor
Director
- Appointed
- 2006-05-04
- Resigned
- 2010-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MACLEAN, Colin Hunter James
Director
- Appointed
- 2001-11-01
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1946
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MANN, Russell Edward
Director
- Appointed
- 2011-07-01
- Resigned
- 2025-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MCGILL, Robin William
Director
- Appointed
- 2004-04-01
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1955
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MOORHOUSE, Christopher John
Director
- Appointed
- 1996-10-15
- Resigned
- 1998-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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MUMFORD, John Graham, Dr
Director
- Appointed
- 1999-08-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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NIEDERBERGER, Hans-Ludwig Reiner
Director
- Appointed
- 2006-05-04
- Resigned
- 2011-07-01
- Nationality
- German
- Born
- 12/1956
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ORANGE, John Robert Wellwood
Director
- Appointed
- 1992-03-13
- Resigned
- 1996-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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REID, William Bain
Director
- Appointed
- 2005-12-16
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ROGERS, John Frederick, Dr
Director
- Appointed
- 1992-10-01
- Resigned
- 1996-12-01
- Nationality
- British
- Born
- 09/1941
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SI, Bingjun
Director
- Appointed
- 2012-08-21
- Resigned
- 2017-10-04
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1970
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THOMAS, Vivian
Director
- Appointed
- 1990-05-16
- Resigned
- 1992-03-12
- Nationality
- British
- Residence
- England
- Born
- 03/1932
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TRAYNOR, Anthony
Director
- Appointed
- 2012-08-21
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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TRAYNOR, Anthony
Director
- Appointed
- 2007-04-23
- Resigned
- 2010-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WANG, Gong
Director
- Appointed
- 2017-10-04
- Resigned
- 2024-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 12/1977
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WANG, Xiaoqiang
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-12-16
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1970
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WANG, Xinhong
Director
- Appointed
- 2022-12-31
- Resigned
- 2025-10-21
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 11/1968
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WILLIAMS, John David
Director
- Appointed
- 1996-12-01
- Resigned
- 2001-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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WRIGHT, Nigel John
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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YANG, Lianguo
Director
- Appointed
- 2012-08-21
- Resigned
- 2017-10-04
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1968
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ZHANG, Hongyan
Director
- Appointed
- 2018-10-05
- Resigned
- 2022-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 07/1966
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ZHANG, Xiangchun
Director
- Appointed
- 2017-10-04
- Resigned
- 2018-10-05
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 11/1972
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ZHU, Wenjin
Director
- Appointed
- 2021-08-16
- Resigned
- 2022-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 01/1984
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