PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
🌳Matureactive
SC109608 · ltd · incorporated 1988-03-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
- · Hygiene score: 35 → 45
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Hygiene score: 35 → 45
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 38.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 38.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
50 officers (3 active, 50 linked, 43 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
257 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 5 officers
- • 1 mortgage
Last 180 days
6
filings
- • 5 officers
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (123 events)Click to expand
- 2026-04-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-23🔓Charge satisfied #5
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-09➕BOOTHROYD, James appointeddirector
- 2026-04-09➕IRVINE, Joanne Marie appointeddirector
- 2026-04-09➕PEARSON, John Graham appointeddirector
- 2026-04-09➖MOONEY, Ronan Thomas resigneddirector
- 2026-04-09➖REIS E SOUSA, Afonso Maria Pacheco Pais Dos resigneddirector
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-12➖KAWASH, Tareq Fawzi resigneddirector
- 2025-05-12➕MOONEY, Ronan Thomas appointeddirector
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-27➖SHORTEN, Nicholas David resigneddirector
- 2024-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23➕KAWASH, Tareq Fawzi appointeddirector
- 2024-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-21➖MCKNIGHT, Robert Stephen resigneddirector
- 2024-08-21➕REIS E SOUSA, Afonso Maria Pacheco Pais Dos appointeddirector
- 2023-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-11➕SHORTEN, Nicholas David appointeddirector
- 2023-12-11➖THOMPSON, Carl William resigneddirector
- 2023-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-05🔒Charge registered #5Lender: National Westminster Bank PLC as Security Trustee
- 2020-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-19➕MCKNIGHT, Robert Stephen appointeddirector
- 2017-12-19➖THAIN, Walter resigneddirector
- 2015-02-03➖DUNNETT, William Sutherland resigneddirector
- 2015-02-03➕THAIN, Walter appointeddirector
- 2013-12-16➖BENTLEY, Eleanor resignedsecretary
- 2013-11-26➖EAST, Gordon Robin resigneddirector
- 2009-01-21➕BENTLEY, Eleanor appointedsecretary
- 2009-01-21➖MARTIN, Kevin Alexander resignedsecretary
- 2009-01-21➕DUNNETT, William Sutherland appointeddirector
- 2009-01-21➖MARTIN, Kevin Alexander resigneddirector
- 2009-01-21➖METHVEN, John Oliver resigneddirector
- 2009-01-21➕THOMPSON, Carl William appointeddirector
- 2006-08-01➖CAVEN ATACK, James resigneddirector
- 2006-08-01➕EAST, Gordon Robin appointeddirector
- 2005-11-08➕METHVEN, John Oliver appointeddirector
- 2005-11-03➖ASFARI, Ayman resigneddirector
Showing most recent 50 of 123 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 2 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-09-30
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MOONEY, Ronan Thomas resigned 2026-04-09; REIS E SOUSA, Afonso Maria Pacheco Pais Dos resigned 2026-04-09
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Petrofac Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Petrofac Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
This company · SC109608
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Petrofac Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| STREAMLINE SHIPPING GROUP LIMITED→ SC131956 · est 1991 | £15.91M £11.73M–£20.10M | — | — | 0 | 35y | 83 | 74y |
| GENERAL OCEANS UK HOLDINGS LTD→ SC308386 · est 2006 | £9.77M £7.20M–£12.34M | — | — | 0 | 19y | 84 | 68y |
| HIGHLAND FUELS HOLDINGS LIMITED→ SC215790 · est 2001 | £9.50M £7.00M–£12.00M | — | — | 300 | 25y | 88 | 62y |
| CRAIGSHANNOCH LIMITED→ SC191743 · est 1998 | £5.90M £4.34M–£7.45M | £2.95M | — | 300 | 27y | 88 | 67y |
| HSB HOLDINGS LIMITED→ SC260511 · est 2003 | £3.58M £2.64M–£4.52M | — | — | 0 | 22y | 84 | 61y |
| T D C PARSONS PEEBLES LIMITED→ SC663297 · est 2020 | £2.76M £2.03M–£3.48M | £11.52M | — | 5100 | 5y | 87 | 77y |
| ROTECH HOLDINGS LIMITED→ SC148822 · est 1994 | £1.97M £1.45M–£2.49M | £453.6k | — | 0 | 32y | 92 | 58y |
| WELLTEC (UK) LTD.→ SC204742 · est 2000 | £134.9k £99.4k–£170.4k | £17.23M | — | 3200 | 26y | 85 | 62y |
| ACCURA MEASUREMENT LIMITED→ SC322109 · est 2007 | — | — | £5.47M | — | 19y | 83 | 60y |
| ALLEN ASSOCIATES (H.P.E.) LIMITED→ SC201596 · est 1999 · no financials extracted | — | — | — | — | 26y | 83 | 59y |
| BOURTREE INVESTMENTS LIMITED→ SC190868 · est 1998 | — | — | — | — | 27y | 83 | 61y |
| CONNECT NDT LIMITED→ SC205224 · est 2000 | — | — | — | — | 26y | 83 | 70y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-03-02
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
Bridge View 1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
Filing status
Accounts
Next due: 2024-09-30OVERDUE
Last made up to: 2022-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 47 resigned)
BOOTHROYD, James→
Activedirector · ~44y · appointed 2026-04-09
View their other companies + combined net worth →
IRVINE, Joanne Marie→
Activedirector · ~41y · appointed 2026-04-09
View their other companies + combined net worth →
PEARSON, John Graham→
Activedirector · ~63y · appointed 2026-04-09
View their other companies + combined net worth →
BENTLEY, Eleanor→
Resignedsecretary · appointed 2009-01-21 · resigned 2013-12-16
BIRD, Christine Anne→
Resignedsecretary · appointed 1992-08-04 · resigned 1996-04-01
HOWARTH, Leigh James→
Resignedsecretary · appointed 2000-07-31 · resigned 2003-08-31
MARTIN, Kevin Alexander→
Resignedsecretary · appointed 2003-09-01 · resigned 2009-01-21
MCHATTIE, Kenneth George→
Resignedsecretary · appointed 1998-02-28 · resigned 2000-07-31
STEVENSON, John→
Resignedsecretary · appointed 1996-04-01 · resigned 1998-02-28
STEVENSON, John→
Resignedsecretary · resigned 1992-08-04
ASFARI, Ayman→
Resigneddirector · ~68y · appointed 2002-12-11 · resigned 2005-11-03
BLACKWOOD, Derek Stuart→
Resigneddirector · ~72y · appointed 1994-12-19 · resigned 1996-06-10
BROWN, Stephen Andrew→
Resigneddirector · ~67y · appointed 2004-04-20 · resigned 2004-06-30
BRUHEIM, Bjarte→
Resigneddirector · ~71y · appointed 1998-08-31 · resigned 2001-02-08
BULLOCK, Stephen Paul→
Resigneddirector · ~70y · appointed 2002-12-11 · resigned 2004-01-30
CAVEN ATACK, James→
Resigneddirector · ~76y · appointed 2000-01-01 · resigned 2006-08-01
DUNNETT, William Sutherland→
Resigneddirector · ~64y · appointed 2009-01-21 · resigned 2015-02-03
EAST, Gordon Robin→
Resigneddirector · ~63y · appointed 2006-08-01 · resigned 2013-11-26
EDWARDS, Roderick James Eveleigh→
Resigneddirector · ~71y · appointed 2004-10-26 · resigned 2005-11-03
ELSBY, Douglas→
Resigneddirector · ~69y · appointed 2000-01-01 · resigned 2000-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | — | 05/01/2022 | 23/04/2026 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee | Bond & floating charge | 1 property | 15/10/2004 | 12/10/2005 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 01/08/2003 | 12/10/2005 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 03/07/1990 | 22/11/2002 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 31/03/1988 | 31/08/1990 |
Recent filings (257 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-08-23
termination-director-company-with-name-termination-date
officers · TM01
2023-12-12