Peterhead Motors Limited

SC113777

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTH ROAD, PETERHEAD, AB42 2XX

Incorporated 04/10/1988

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Alan Haigh

director · Since 01/07/2019

GARAGE MANAGER

BRITISH · SCOTLAND · Age 57

Mr Garry Alexander Haigh

director · Since 01/07/2019

GARAGE MANAGER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Alan Haigh

25–50% shares

25–50% votes

British · Scotland · Age 57

Peterhead Motors Limited, South Road, Peterhead, AB42 2XX

Notified 08/12/2020

Mr Garry Alexander Haigh

25–50% shares

25–50% votes

British · Scotland · Age 48

Peterhead Motors Limited, South Road, Peterhead, AB42 2XX

Notified 08/12/2020

Mrs Sandra Haigh

25–50% shares

25–50% votes

British · Scotland · Age 79

Peterhead Motors Limited, South Road, Peterhead, AB42 2XX

Notified 02/04/2026

Former PSCs

Mr Frank Haigh

Ceased 02/04/2026

Mrs Sandra Haigh

Ceased 08/12/2020

Charges0 outstanding

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 09/09/1994Registered 20/09/1994Satisfied 16/08/2023

charge

satisfied

ALEXANDER DOCKHAM & CO LTD

Created 10/06/1991Registered 19/06/1991Satisfied 16/08/2023

charge

satisfied

N W S TRUST LTD

Created 20/06/1989Registered 27/06/1989Satisfied 16/08/2023

charge

satisfied

B P OIL UK LIMITED

Created 23/02/1989Registered 10/03/1989Satisfied 16/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1989Registered 08/03/1989Satisfied 16/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1989Registered 13/02/1989Satisfied 16/08/2023