PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF

SIC codes

70100 — Activities of head offices

Accounts next due

2024-09-30

Confirmation statement next due

2026-11-14

2. Directors (3 active)

BOOTHROYD, James

director · appointed 2026-04-09 · born 10/1982 (age 44)

IRVINE, Joanne Marie

director · appointed 2026-04-09 · born 9/1985 (age 41)

PEARSON, John Graham

director · appointed 2026-04-09 · born 5/1963 (age 63)

3. Shareholders (1 active)

Petrofac Uk Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Petrofac Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Petrofac Uk Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

64/100 (Worth a look)

Owner dependency

moderate — 58/100

Red flags

1 high · 2 medium · 0 low