Peseco Limited

SC190923

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE L1 BADENTOY AVENUE, ABERDEEN, AB12 4YB

Incorporated 09/11/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

Mrs Ilirjana Bradley

director · Since 16/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Global Renewable Energy Investments B.V.

director · Since 29/08/2024

Persons with Significant Control

Bart Edward Duijndam

75–100% shares

75–100% votes

Appoint directors

Dutch · Monaco · Age 60

Suite L1, Badentoy Avenue, Aberdeen, AB12 4YB

Notified 19/08/2024

Former PSCs

Peseco Limited

Ceased 30/03/2018

Mr Bart Edward Duijndam

Ceased 29/09/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/07/2019Registered 02/08/2019

charge

satisfied

STANDARD CHARTERED BANK

Created 03/05/2011Registered 12/05/2011Satisfied 27/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2003Registered 13/03/2003Satisfied 05/03/2011