Peterson Freight Management Limited

SC467504

active

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 15/01/2014

Previously known as

Sllp 77 Limited · until 05/02/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 15/01/2014

BRITISH

Also on 671 other boards

Andrew Patterson

director · Since 15/04/2014

DIRECTOR - OPERATIONS

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew Robert Ellis

director · Since 09/03/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Stronachs Secretaries Limited

corporate secretary · Since 15/01/2014

Reg: SC341053

Also on 671 other boards

Andrew Patterson

director · Since 15/04/2014

British · United Kingdom · Age 64

Andrew Robert Ellis

director · Since 09/03/2023

British · United Kingdom · Age 52

Former

Ewan Craig Neilson

nominee director · Resigned 15/04/2014

John Walter Bain

director · Resigned 31/01/2019

Stuart Alexander White

director · Resigned 12/06/2020

Duncan Francis Christie

director · Resigned 24/11/2023

Rebecca Mcneish

director · Resigned 31/07/2025

Persons with Significant Control

Former PSCs

Cai Holdings Limited

Ceased 04/10/2021

Change History

officer appointed → STRONACHS SECRETARIES LIMITED

2026-06-10

officer appointed → ELLIS, Andrew Robert

2026-06-10

officer appointed → PATTERSON, Andrew

2026-06-10

status → active

2026-06-10

Active

post town → Aberdeen

2026-06-10

ABERDEEN

type → ltd

2026-06-10

Private Limited Company

address line1 → 28 Albyn Place

2026-06-10

28 ALBYN PLACE