Peterhead Energy Service Base Limited

Company details

Type

Private Limited Company

Incorporated

2003-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Little, Graeme · Director appointed 2025-09-25
• Gardiner, David · Director appointed 2025-09-25
• Shaw, Martin Humphrey · Director appointed 2025-06-20
• Smith, Derek · Director appointed 2020-10-12
• Mackintosh, George Louis · Director appointed 2020-10-12
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2011-06-15
• Mackintosh, Sharon · Director appointed 2020-10-12 resigned 2024-04-18
• Smith, Joyce Shand · Director appointed 2003-10-20 resigned 2024-04-18
• Smith, Mary · Director appointed 2003-10-20 resigned 2011-08-16
• Davies Wood Summers Llp · Corporate Secretary appointed 2003-10-20 resigned 2009-10-01
• Davies Wood Summers · Corporate Nominee Secretary appointed 2003-10-20 resigned 2007-06-19

People with significant control (1)

• Maritime Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC2578590002
  Held by Tc Loans (Cbils) Limited as Security Trustee of the Secured Parties
  Created 2020-10-01 · satisfied 2024-07-31
• A registered charge Satisfied SC2578590001
  Held by Esf Loans Limited as Security Trustee
  Created 2020-02-28 · satisfied 2024-07-31
  N/A.

Recent filings (15)

• 2026-01-08 Certificate change of name company CERTNM Change of name
• 2025-12-05 Dormant accounts (paper) AA Accounts
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Appointment of director AP01 Officers
• 2025-10-01 Appointment of director AP01 Officers
• 2025-06-20 Certificate change of name company CERTNM Change of name
• 2025-06-20 Appointment of director AP01 Officers
• 2024-12-11 Dormant accounts (paper) AA Accounts
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-18 Termination director company with name termination date TM01 Officers
• 2024-04-18 Termination director company with name termination date TM01 Officers
• 2024-04-16 Change to a person with significant control PSC05 PSC
• 2024-04-16 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.