Peterhead Energy Service Base Limited
SC257859
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 12/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 12/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 20/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 25/09/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 1 other board
director · Since 25/09/2025
MANAGING DIRECTOR - PESB
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
corporate secretary · Since 15/06/2011
Reg: SC210264
Also on 939 other boards
Former
corporate nominee secretary · Resigned 19/06/2007
corporate secretary · Resigned 01/10/2009
corporate secretary · Resigned 15/06/2011
director · Resigned 16/08/2011
director · Resigned 18/04/2024
director · Resigned 18/04/2024
Persons with Significant Control
Maritime Developments Limited
Maritime House, Gateway Business Park, Aberdeen, AB12 3GW
Reg: Sc200926 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES
ESF LOANS LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
MARITIME HOUSE
ABERDEEN