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Companies/SC280844

Petrasco Services Limited

Other transportation support activities · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117399913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
FM
Fiona Anne MacleodCurrent director
Appointed 2026-01-26
JC
James CleggCurrent director
Appointed 2026-01-26
+1 other
ED
Appointed 2025-04-01 · 1 yr
CM
Appointed 2025-01-22 · 1 yr · Finance Director
+18 others
MB
Michael BeveridgeCurrent director
Appointed 2011-12-06 · 14 yrs · Company Director
+30 others
Show 9 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
MC
Martin ClarkResigned director
Resigned 2017-04-25 · 7 yrs · Director And Company Secretary
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
JD
James DenholmResigned director
Resigned 2015-07-29 · 10 yrs · Company Director
PB
Peter Boddam WhethamResigned director
Resigned 2011-12-15 · 8 yrs · Company Director
GH
Gregory HansonResigned directorResigned secretary
Resigned 2005-10-10 · 6 yrs · Group Company Secretary
JD
John DenholmResigned director
Resigned 2005-10-10 · 6 yrs · Chartered Accountant
Resigned 2005-03-01

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active