Back to search

Peterson Sns Limited

SC661346

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 15/05/2020

Previously known as

Sllp 290 Limited · until 22/05/2020

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 15/05/2020

BRITISH

Also on 671 other boards

Ms Christine Claire Dodds

director · Since 09/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Robert Ellis

director · Since 09/09/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Stronachs Secretaries Limited

corporate secretary · Since 15/05/2020

Reg: SC341053

Also on 671 other boards

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

Neil David Forbes

director · Resigned 22/05/2020

Malcolm James Robert Donald

director · Resigned 22/05/2020

Sarah Robyn Moore

director · Resigned 01/01/2022

Duncan Francis Christie

director · Resigned 24/11/2023

Andrew Robert Ellis

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 22/05/2020

Charges1 outstanding

Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 01/10/2021Registered 18/10/2021

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

officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-11
officer appointedDODDS, Christine Claire
2026-06-11
officer appointedELLIS, Andrew Robert
2026-06-11
officer appointedFLORANCE, Stuart James
2026-06-11