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Peterson Sbs Limited

SC451044

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 29/05/2013

Previously known as

Sllp 48 Limited · until 09/07/2013
Peterson (United Kingdom) Limited · until 09/07/2013
Sllp 48 Limited · until 03/07/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

99999
Dormant company

Officers

Stronachs Secretaries Limited

corporate secretary · Since 29/05/2013

Reg: SC341053

Christine Claire Dodds

director · Since 08/01/2024

British · United Kingdom · Age 45

Former

Ewan Craig Neilson

nominee director · Resigned 06/07/2015

John Walter Bain

director · Resigned 15/07/2020

Duncan Francis Christie

director · Resigned 24/11/2023

Persons with Significant Control

Peterson (United Kingdom) Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW

Reg: 03311077 · Uk Companies Register · Private Company Limited By Shares

Notified 30/08/2016

Former PSCs

Stronachs Nominees Limited

Ceased 30/08/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line128 Albyn Place
2026-06-11

28 ALBYN PLACE

post townAberdeen
2026-06-11

ABERDEEN