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Peterseat Park Property Co Limited

SC820875

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 20-21 Invergordon Service Base, Shore Road, Invergordon, IV18 0EX
Incorporated 28/08/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

82990
Other business support service activities

Officers

Jamie Waugh

secretary · Since 28/08/2024

Mr Paul James Alexander Clark

director · Since 28/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 20 other boards

Stephen Leslie Clark

director · Since 28/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Jan Lode Sarens

director · Since 28/08/2024

DIRECTOR

BELGIAN · BELGIUM · Age 41

Matthias Sarens

director · Since 28/08/2024

DIRECTOR

BELGIAN · BELGIUM · Age 42

Also on 1 other board

Mr Stephen Leslie Clark

director · Since 28/08/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Paul James Alexander Clark

director · Since 28/08/2024

Scottish · Scotland · Age 51

Stephen Leslie Clark

director · Since 28/08/2024

British · United Kingdom · Age 49

Jan Lode Sarens

director · Since 28/08/2024

Belgian · Belgium · Age 41

Matthias Sarens

director · Since 28/08/2024

Belgian · Belgium · Age 42

Jamie Waugh

secretary · Since 28/08/2024

Persons with Significant Control

Psg Marine & Logistics Limited

25–50% shares
25–50% votes

Units 20-21, Invergordon Service Base, Invergordon, IV18 0EX

Reg: Sc519463 · Companies House · Corporate

Notified 28/08/2024

Charges2 outstanding

Charge
outstanding

KBC BANK NV

Created 16/12/2024Registered 06/01/2025
Charge
outstanding

KBC BANK NV

Created 09/12/2024Registered 11/12/2024

Change History

officer appointedWAUGH, Jamie
2026-08-12
officer appointedCLARK, Paul James Alexander
2026-08-12
officer appointedCLARK, Stephen Leslie
2026-08-12
officer appointedSARENS, Jan Lode
2026-08-12
officer appointedSARENS, Matthias
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Units 20-21 Invergordon Service Base
2026-08-12

UNITS 20-21 INVERGORDON SERVICE BASE

post townInvergordon
2026-08-12

INVERGORDON