Peterson Shetland Limited

SC658579

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 31/03/2020

Previously known as

Sllp 289 Limited · until 19/05/2020

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

corporate secretary · Since 31/03/2020

Reg: SC341053

Christine Claire Dodds

director · Since 09/09/2025

British · United Kingdom · Age 45

Andrew Robert Ellis

director · Since 09/09/2025

British · United Kingdom · Age 52

Stuart James Florance

director · Since 05/05/2026

British · Scotland · Age 46

Former

Ross Scott Gardner

director · Resigned 19/05/2020

Neil David Forbes

director · Resigned 19/05/2020

Ronald Cornelis Van Der Laan

director · Resigned 14/07/2020

Sarah Robyn Moore

director · Resigned 01/01/2022

Jason Hendry

director · Resigned 01/02/2022

Daniel Allan Gear

director · Resigned 05/06/2023

Robert George Smith

director · Resigned 03/09/2024

Christopher Alexander Coull

director · Resigned 09/09/2025

Jason Hendry

director · Resigned 02/03/2026

Persons with Significant Control

Cai Holdings Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc229298 · Uk Companies Register · Private Company Limited By Shares

Notified 19/05/2020

Charges1 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

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

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 28 Albyn Place

2026-06-11

28 ALBYN PLACE

post town → Aberdeen

2026-06-11

ABERDEEN