Peterhead Marine Electrics Limited

SC106137

active

Private Limited Company

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, PETERHEAD, AB42 1HY

Incorporated 18/08/1987

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

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