CB&I ASSET SOLUTIONS LIMITED

active Company number SC075047

Private Limited by Shares · Incorporated on 3rd Jun 1981

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SIC code: 09100
Registered office: Aberdeen, AB11 5QF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

CB&I ASSET SOLUTIONS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 3rd Jun 1981 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Boothroyd	Director	9th Apr 2026		British	View profile
Joanne Irvine	Director	9th Apr 2026		British	View profile
John Pearson	Director	9th Apr 2026		British	View profile
Petrofac Facilities Management Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
CB&I ASSET SOLUTIONS AFRICA LIMITED	SC311494	6th Nov 2006	active
CB&I ASSET SOLUTIONS TRAINING LIMITED	SC204847	10th Mar 2000	active
RUBICON RESPONSE LIMITED	SC183888	16th Mar 1998	dissolved
PETROFAC TRAINING LIMITED	SC179707	16th Oct 1997	dissolved
ATLANTIC RESOURCING LIMITED	SC172880	24th Feb 1997	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1981
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

3rd Jun 1981 Company incorporated
19th Jul 1989 Charles Nicol appointed as Director
9th Oct 1989 John Oratis resigned as Director
9th Oct 1989 Erik Porter appointed as Director
14th Dec 1989 Douglas Duguid appointed as Director
31st Dec 1990 Douglas Duguid resigned as Director
18th Feb 1991 Stuart Paul appointed as Director
16th Apr 1991 Robert Horner appointed as Director
9th Jul 1991 Stuart Paul resigned as Director
15th Jul 1991 Arnold Russell appointed as Director
31st Jan 1992 George Beattie resigned as Director
12th Mar 1992 Brian Nixon appointed as Director
4th Aug 1992 John Stevenson resigned as Secretary
4th Aug 1992 Christine Bird appointed as Secretary
30th Mar 1994 Peter McAinsh resigned as Director
31st Mar 1994 Erik Porter resigned as Director
11th Apr 1994 Brian Nixon resigned as Director
1st Jun 1994 John Spittal appointed as Director
1st Sep 1995 Robin Pinchbeck appointed as Director
1st Apr 1996 Christine Bird resigned as Secretary
1st Apr 1996 John Stevenson appointed as Secretary
31st Jul 1996 John Stevenson resigned as Secretary
31st Jul 1996 Leigh Howarth appointed as Secretary
26th Sep 1996 James Caven Atack appointed as Director
30th Jan 1997 David Workman appointed as Director
26th Jun 1997 Charles Nicol resigned as Director
31st Jul 1997 Douglas Elsby appointed as Director
1st Jan 1998 Iain Lanaghan appointed as Director
18th Feb 1998 Robert Horner resigned as Director
28th Feb 1998 Leigh Howarth resigned as Secretary
28th Feb 1998 John Stevenson resigned as Director
28th Feb 1998 Kenneth McHattie appointed as Secretary
30th Apr 1998 Arnold Russell resigned as Director
31st May 1999 Robin Pinchbeck resigned as Director
1st Jun 1999 Leigh Howarth appointed as Director
1st Dec 1999 Stewart Ritchie appointed as Director
1st Dec 1999 Louise Ferguson appointed as Director
1st Jan 2000 Douglas Elsby resigned as Director
1st Jan 2000 John Milligan resigned as Director
18th Jan 2000 Ernest Lamza appointed as Director
30th Jun 2000 Iain Lanaghan resigned as Director
31st Jul 2000 Kenneth McHattie resigned as Secretary
31st Jul 2000 David Workman resigned as Director
31st Jul 2000 Leigh Howarth appointed as Secretary
27th Dec 2000 Michael Main appointed as Director
25th May 2001 Stewart Ritchie resigned as Director
1st Jun 2001 John Methven appointed as Director
31st Jul 2001 Michael Main resigned as Director
1st Aug 2001 Stephen Bullock appointed as Director
1st Aug 2001 Patrick Mallan appointed as Director
3rd Jan 2002 Robert McKnight appointed as Director
1st May 2002 Michael Henderson appointed as Director
18th Dec 2002 Stephen Bullock resigned as Director
18th Dec 2002 Ernest Lamza resigned as Director
18th Dec 2002 John Spittal resigned as Director
31st Aug 2003 Leigh Howarth resigned as Secretary
31st Aug 2003 Leigh Howarth resigned as Director
1st Sep 2003 Kevin Martin appointed as Secretary
1st Sep 2003 Kevin Martin appointed as Director
1st Jun 2004 Louise Ferguson resigned as Director
1st Jun 2004 Ronald Coull appointed as Director
1st Jun 2004 Gareth Jones appointed as Director
1st Nov 2004 Robin Watson appointed as Director
10th Nov 2004 William Bayliss appointed as Director
1st Apr 2005 Willem Bloem appointed as Director
3rd Nov 2005 Kevin Martin resigned as Secretary
3rd Nov 2005 William Bayliss resigned as Director
3rd Nov 2005 Willem Bloem resigned as Director
3rd Nov 2005 Ronald Coull resigned as Director
3rd Nov 2005 Michael Henderson resigned as Director
3rd Nov 2005 Gareth Jones resigned as Director
3rd Nov 2005 Patrick Mallan resigned as Director
3rd Nov 2005 Kevin Martin resigned as Director
3rd Nov 2005 Robin Watson resigned as Director
3rd Nov 2005 Robert McKnight resigned as Director
3rd Nov 2005 Eleanor Bentley appointed as Secretary
3rd Nov 2005 Eleanor Bentley appointed as Director
1st Aug 2006 James Caven Atack resigned as Director
1st Aug 2006 Gordon East appointed as Director
21st Jan 2009 John Methven resigned as Director
21st Jan 2009 William Dunnett appointed as Director
2nd May 2012 Gordon East resigned as Director
2nd May 2012 Eric Henderson appointed as Director
2nd May 2012 Gordon Smith appointed as Director
2nd Aug 2013 Eric Henderson resigned as Director
8th Oct 2013 Eleanor Bentley resigned as Secretary
3rd Feb 2015 William Dunnett resigned as Director
27th Aug 2015 Eleanor Bentley resigned as Director
31st Dec 2015 Gordon Smith resigned as Director
6th Apr 2016 Petrofac Facilities Management Group Limited appointed as Corporate PSC
31st Dec 2023 Next accounts due
31st Oct 2025 Confirmation statement made up
9th Apr 2026 John Pearson appointed as Director
9th Apr 2026 James Boothroyd appointed as Director
9th Apr 2026 Joanne Irvine appointed as Director

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