PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
SC311494 · Active · Ltd · 19 yrs · Aberdeen
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What Chris sees
Filing calendar
Annual accounts are overdue by 351 days (deadline was 30 Sept 2025). Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Sept 2025
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
SC311494Active· Ltd· Scotland· 2006-11-06Incorporated 2006-11-06Health 76/100 · Steady
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- BAVIDGE, Martin Mitchell· DirectorAppointed 2026-04-09
- BOOTHROYD, James· DirectorAppointed 2026-04-09
- IRVINE, Joanne Marie· DirectorAppointed 2026-04-09
- REIS E SOUSA, Afonso· DirectorResigned 2026-04-09
BAVIDGE, Martin Mitchell
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1980
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BOOTHROYD, James
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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IRVINE, Joanne Marie
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1985
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MERSON, Alexander George
Director
- Appointed
- 2026-01-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1983
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BENTLEY, Eleanor
Secretary
- Appointed
- 2007-02-06
- Resigned
- 2013-11-18
- Nationality
- British
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MD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-11-06
- Resigned
- 2007-02-06
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-06
- Resigned
- 2006-11-06
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BENTLEY, Eleanor
Director
- Appointed
- 2013-11-18
- Resigned
- 2015-08-26
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1969
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BISSETT, Trudi
Director
- Appointed
- 2007-02-06
- Resigned
- 2008-07-18
- Nationality
- British
- Born
- 11/1968
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BUCHAN, John Gibb, Dr
Director
- Appointed
- 2007-02-06
- Resigned
- 2008-07-18
- Nationality
- British
- Born
- 03/1961
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EAST, Gordon Robin
Director
- Appointed
- 2007-02-06
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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EDMONDES, Robin Charles Gresford
Director
- Appointed
- 2024-03-02
- Resigned
- 2025-10-21
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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MACDONALD, Alexander Joseph
Director
- Appointed
- 2024-03-02
- Resigned
- 2026-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MARTIN, Kevin Alexander
Director
- Appointed
- 2007-02-06
- Resigned
- 2009-06-05
- Nationality
- British
- Born
- 12/1961
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MCKNIGHT, Robert Stephen
Director
- Appointed
- 2015-12-18
- Resigned
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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REIS E SOUSA, Afonso
Director
- Appointed
- 2024-09-23
- Resigned
- 2026-04-09
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 04/1971
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SHORTEN, Nicholas David
Director
- Appointed
- 2019-06-18
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SMITH, Gordon Allan
Director
- Appointed
- 2015-05-25
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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STEPHEN, Diane Elizabeth Macdonald
Director
- Appointed
- 2015-08-26
- Resigned
- 2019-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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THOMPSON, Carl William
Director
- Appointed
- 2019-03-04
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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THOMPSON, Carl William
Director
- Appointed
- 2009-06-05
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-06
- Resigned
- 2006-11-06
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-06
- Resigned
- 2007-02-06
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