Peterhead Energy Service Base Limited

SC257859

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

MARITIME HOUSE, ABERDEEN, AB12 3GW

Incorporated 20/10/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

28220

Manufacture of lifting and handling equipment

28990

Manufacture of other special-purpose machinery

Officers

Brodies Secretarial Services Limited

secretary · Since 15/06/2011

BRITISH

Also on 939 other boards

George Louis Mackintosh

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Derek Smith

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Martin Humphrey Shaw

director · Since 20/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr David Gardiner

director · Since 25/09/2025

MANAGING DIRECTOR - PESB

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Graeme Little

director · Since 25/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Maritime Developments Limited

75–100% shares

75–100% votes

Appoint directors

Maritime House, Gateway Business Park, Aberdeen, AB12 3GW

Reg: Sc200926 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 01/10/2020Registered 02/10/2020Satisfied 31/07/2024

Charge

satisfied

ESF LOANS LIMITED AS SECURITY TRUSTEE

Created 28/02/2020Registered 04/03/2020Satisfied 31/07/2024