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Peterhead Marine Electrics Limited

SC106137

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Broad House, Broad Street, Peterhead, AB42 1HY
Incorporated 18/08/1987

Previously known as

Wallyminn Limited · until 22/10/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

43210
Electrical installation

Officers

Masson Glennie Llp

secretary · Since 02/10/1989

Also on 36 other boards

Mr Eric John Anderson

director · Since 10/10/1991

MARINE ELECTRICIAN

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mrs Lara Jane Anderson

director · Since 10/12/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 1 other board

Masson Glennie Llp

corporate secretary · Since 02/10/1989

Also on 36 other boards

Eric John Anderson

director · Since 10/10/1991

British · Scotland · Age 70

Lara Jane Anderson

director · Since 10/12/2018

Scottish · Scotland · Age 51

Former

John David Hughes

director · Resigned 31/12/1990

Thomas George Samuel Petherbridge

director · Resigned 28/06/1991

James Swan Brown

director · Resigned 28/08/1991

Howard Stephen Shaw

director · Resigned 10/10/1991

Henry William Roberts

director · Resigned 10/10/1991

Leonard Charles Stainton

director · Resigned 25/06/1993

James Gordon Anderson

director · Resigned 10/12/2018

Persons with Significant Control

Mr Eric John Anderson

50–75% shares

British · Scotland · Age 70

28, Henderson Park, Peterhead, AB42 2WR

Notified 06/04/2016

Mr James Gordon Anderson

25–50% shares

British · Scotland · Age 76

20, Leighton Gardens, Ellon, AB41 9BH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/1993Registered 12/07/1993
charge
outstanding

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE AND AGENT

Created 07/12/1990Registered 21/12/1990

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Broad House
2026-07-16

BROAD HOUSE

post townPeterhead
2026-07-16

PETERHEAD