Back to search

Peterkins Trustees Limited

SC105799

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Union Street, Aberdeen, AB10 1QR
Incorporated 24/07/1987

Previously known as

Mmp Trustees Limited · until 01/11/1991
Paddyco (No. 22) Limited · until 24/11/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Solicitors Peterkins

secretary · Since 24/01/1990

BRITISH

Also on 357 other boards

Mr Paul Wilson Macallan

director · Since 01/08/2008

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mrs Linda Alison Purkis

director · Since 01/08/2008

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Miss Karen Patricia Simpson

director · Since 01/05/2012

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Robert Gordon William Davidson

director · Since 01/05/2012

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Paul Clark

director · Since 01/05/2015

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Jamie Craig

director · Since 20/01/2017

SOLICITOR (PARTNER)

SCOTTISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Alastair Currie Macdonald

director · Since 20/07/2017

SOLICITOR (PARTNER)

SCOTTISH · SCOTLAND · Age 42

Also on 3 other boards

Caren Mcneil

director · Since 01/05/2018

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Debbie Maria Myron

director · Since 18/07/2023

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 3 other boards

Mr Martin Paul Kingdon

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mrs Joanna Clare Milne

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 37

Also on 3 other boards

Miss Hannah Mackay

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 35

Also on 3 other boards

Solicitors Peterkins

corporate nominee secretary

Also on 357 other boards

Linda Alison Purkis

director · Since 01/08/2008

British · Scotland · Age 51

Paul Wilson Macallan

director · Since 01/08/2008

British · Scotland · Age 64

Karen Patricia Simpson

director · Since 01/05/2012

British · Scotland · Age 48

Robert Gordon William Davidson

director · Since 01/05/2012

British · Scotland · Age 47

Paul Clark

director · Since 01/05/2015

British · Scotland · Age 56

Jamie Craig

director · Since 20/01/2017

Scottish · Scotland · Age 43

Alastair Currie Macdonald

director · Since 20/07/2017

Scottish · Scotland · Age 42

Caren Mcneil

director · Since 01/05/2018

British · Scotland · Age 46

Debbie Maria Myron

director · Since 18/07/2023

Scottish · Scotland · Age 37

Hannah Mackay

director · Since 01/04/2026

Scottish · Scotland · Age 35

Martin Paul Kingdon

director · Since 01/04/2026

British · Scotland · Age 41

Joanna Clare Milne

director · Since 01/04/2026

Scottish · Scotland · Age 37

Former

Patrick Protheroe Davies

director · Resigned 09/03/1994

Henry Ogilvy Cameron

director · Resigned 31/10/1998

Kay Valerie Thom

director · Resigned 11/01/1999

Raymund Patrick O'Neill

director · Resigned 31/07/1999

Robert Brendan Cameron

director · Resigned 30/11/2006

Alan John Innes

director · Resigned 15/04/2008

Archibald Brian Aitken

director · Resigned 30/04/2010

Thomas George Rennie

director · Resigned 01/05/2012

Alexander Brown Mitchell

director · Resigned 01/05/2012

Philip Edward Anderson

director · Resigned 01/05/2013

Barbara Ann Manson

director · Resigned 20/01/2017

Gordon Wallace Mccallum

director · Resigned 20/07/2017

Graham George Matthews

director · Resigned 30/04/2021

Hartley Wilson Lumsden

director · Resigned 04/05/2022

Persons with Significant Control

Peterkins

75–100% shares
voting-rights-75-to-100-percent-as-trust

100, Union Street, Aberdeen, AB10 1QR

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1100 Union Street
2026-08-18

100 UNION STREET

officer appointedPETERKINS, SOLICITORS
2026-08-18
officer appointedCLARK, Paul
2026-08-18
officer appointedCRAIG, Jamie
2026-08-18
officer appointedDAVIDSON, Robert Gordon William
2026-08-18
officer appointedKINGDON, Martin Paul
2026-08-18
officer appointedMACALLAN, Paul Wilson
2026-08-18
officer appointedMACDONALD, Alastair Currie
2026-08-18
officer appointedMACKAY, Hannah
2026-08-18
officer appointedMCNEIL, Caren
2026-08-18
officer appointedMILNE, Joanna Clare
2026-08-18
officer appointedMYRON, Debbie Maria
2026-08-18
officer appointedPURKIS, Linda Alison
2026-08-18
officer appointedSIMPSON, Karen Patricia
2026-08-18