Peterson Fuel Limited

SC589475

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 Albyn Place, Aberdeen, AB10 1YL

Incorporated 21/02/2018

Previously known as

Sllp 224 Limited · until 06/03/2018

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

46719

Wholesale of other fuels and related products

Officers

Stronachs Secretaries Limited

corporate secretary · Since 21/02/2018

Reg: SC341053

John Robert Shade

director · Since 15/08/2020

British · United Kingdom · Age 55

Andrew Robert Ellis

director · Since 01/02/2022

British · United Kingdom · Age 52

Former

Neil David Forbes

director · Resigned 06/03/2018

David Alan Rennie

director · Resigned 06/03/2018

John Walter Bain

director · Resigned 15/08/2020

Christopher Alexander Coull

director · Resigned 01/02/2022

Persons with Significant Control

Cai Holdings Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc229298 · Companies House · Private Company Limited By Shares

Notified 06/03/2018

Charges1 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 01/10/2021Registered 06/10/2021

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 28 Albyn Place

2026-06-10

28 ALBYN PLACE

post town → Aberdeen

2026-06-10

ABERDEEN

officer appointed → STRONACHS SECRETARIES LIMITED

2026-06-10

officer appointed → ELLIS, Andrew Robert

2026-06-10

officer appointed → SHADE, John Robert

2026-06-10