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Peterson Decom Limited

SC658599

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 288 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

secretary · Since 31/03/2020

BRITISH

Also on 671 other boards

Mr Andrew Robert Ellis

director · Since 15/07/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Ms Christine Claire Dodds

director · Since 09/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Stronachs Secretaries Limited

corporate secretary · Since 31/03/2020

Reg: SC341053

Also on 671 other boards

Andrew Robert Ellis

director · Since 15/07/2020

British · United Kingdom · Age 52

Christine Claire Dodds

director · Since 09/09/2025

British · United Kingdom · Age 45

Former

Malcolm James Robert Donald

director · Resigned 19/05/2020

Neil David Forbes

director · Resigned 19/05/2020

Ronald Cornelis Van Der Laan

director · Resigned 20/11/2020

Jason Hendry

director · Resigned 07/03/2022

Christopher Alexander Coull

director · Resigned 09/09/2025

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

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line128 Albyn Place
2026-06-10

28 ALBYN PLACE

post townAberdeen
2026-06-10

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-10
officer appointedDODDS, Christine Claire
2026-06-10
officer appointedELLIS, Andrew Robert
2026-06-10