Company Profile
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Large EnterprisePetroineos Manufacturing Scotland Limited
sc010612•Private Limited With Share Capital
Bo'Ness Road Grangemouth, Stirlingshire, FK39XH
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Incorporated
03/09/1919
Company Age
107 years
Directors
10
Employees
289
SIC Code
19201
Risk
low risk
Company Overview
Registration, classification & business activity
Petroineos Manufacturing Scotland Limited (sc010612) is a private limited with share capital incorporated on 03/09/1919 (107 years old) and registered in stirlingshire, FK39XH. The company operates under SIC code 19201 - mineral oil refining.
Petroineos comprises trading and refining joint ventures between petrochina international (london) company limited and ineos. established in 2011, petroineos is one of europe’s leading international integrated energy trading companies. in addition to third-party trading, petroineos trading's key f...
Private Limited With Share Capital
SIC: 19201
Large Enterprise
Incorporated 03/09/1919
FK39XH
289 employees
Financial Overview
Total Assets
£232.14M
Liabilities
£566.60M
Net Assets
£-334.46M
Turnover
£176.08M
Cash
£55.0K
Key Metrics
289
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2012
Resolution
Category:Resolution
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date12/10/2026
Latest Accounts31/12/2025
Trading Addresses
Dalmeny Installation, South Queensferry, South Queensferry, West Lothian, EH309UA
Ineos Manufacturing Scotland Lim, Bo'Ness Road Grangemouth, Stirlingshire, FK39XHRegistered
Finnart Ocean Terminal, Garelochhead, Helensburgh, Dunbartonshire, G840EY
Compass Point 79 87, Kingston Road, Staines, Middlesex, TW181DT
1 Broadgate, London, EC2M2AP
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Contact
Bo'Ness Road Grangemouth, Stirlingshire, FK39XH