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Peterson (United Kingdom) Limited

03311077

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Incorporated 31/01/1997

Previously known as

Peterson Sbs Limited · until 09/07/2013
Sbs Logistics Limited · until 01/05/2008
Shetland Base Services Limited · until 04/03/1999
Shetland Holdings Limited · until 17/04/1997
Trushelfco (No.2221) Limited · until 18/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

52103
52103
52219
Other service activities incidental to land transportation
52242
Cargo handling for air transport activities

Officers

Stronachs Secretaries Limited

corporate secretary · Since 14/05/2008

Christine Claire Dodds

director · Since 30/08/2024

British · United Kingdom · Age 45

Andrew Robert Ellis

director · Since 09/09/2025

British · United Kingdom · Age 52

Stuart James Florance

director · Since 05/05/2026

British · Scotland · Age 46

Former

James Mcsporran

director · Resigned 12/04/2019

John Walter Bain

director · Resigned 15/07/2020

Sarah Robyn Moore

director · Resigned 01/01/2022

Andrew Robert Ellis

director · Resigned 30/08/2024

Christopher Alexander Coull

director · Resigned 09/09/2025

Jason Hendry

director · Resigned 02/03/2026

Persons with Significant Control

Cai Holdings Limited

75–100% shares
75–100% votes
Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc229298 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROYAL PETERSON CONTROL UNION GROUP B.V.

Created 28/03/2023Registered 05/04/2023
Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 01/10/2021Registered 06/10/2021
Charge
satisfied

ROYAL PETERSON CONTROL UNION GROUP B.V.

Created 29/04/2021Registered 12/05/2021Satisfied 11/10/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/04/2021Registered 10/05/2021Satisfied 11/10/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 13/11/2009Satisfied 10/09/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2006Registered 16/05/2006Satisfied 11/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2006Registered 18/02/2006Satisfied 11/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2002Registered 08/06/2002Satisfied 11/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2002Registered 30/05/2002Satisfied 11/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2002Registered 17/04/2002Satisfied 11/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1998Registered 10/04/1998Satisfied 11/10/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12nd Floor, 55 Ludgate Hill
2026-06-10

2ND FLOOR, 55

post townLondon
2026-06-10

LONDON