PETERHEAD ENERGY SERVICE BASE LIMITED

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PETERHEAD ENERGY SERVICE BASE LIMITED

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Key Data

Status

Active

Company No.

SC257859

Incorporation date

20/10/2003

Size

Dormant

Contacts

Registered address

Registered address

Maritime House, Gateway Business Park, Aberdeen AB12 3GWCopy
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Latest events (Record since 21/10/2022)
dot icon08/01/2026
Certificate of change of name
dot icon05/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon02/10/2025
Appointment of Mr David Gardiner as a director on 2025-09-25
dot icon01/10/2025
Appointment of Graeme Little as a director on 2025-09-25
dot icon20/06/2025
Appointment of Mr Martin Humphrey Shaw as a director on 2025-06-20
dot icon20/06/2025
Certificate of change of name
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon01/11/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon31/07/2024
Satisfaction of charge SC2578590002 in full
dot icon31/07/2024
Satisfaction of charge SC2578590001 in full
dot icon18/04/2024
Termination of appointment of Joyce Shand Smith as a director on 2024-04-18
dot icon18/04/2024
Termination of appointment of Sharon Mackintosh as a director on 2024-04-18
dot icon16/04/2024
Registered office address changed from Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG United Kingdom to Maritime House Gateway Business Park Aberdeen AB12 3GW on 2024-04-16
dot icon16/04/2024
Change of details for Maritime Developments Limited as a person with significant control on 2024-04-10
dot icon23/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/11/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon21/10/2022
Director's details changed for Mrs Joyce Shand Smith on 2022-10-19
dot icon21/10/2022
Director's details changed for Derek Smith on 2022-10-19
dot icon21/10/2022
Confirmation statement made on 2022-10-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
15/06/2011 - Present
691
Smith, Derek
Director
12/10/2020 - Present
9
Gardiner, David
Director
25/09/2025 - Present
3
DAVIES WOOD SUMMERS LLP
Corporate Secretary
20/10/2003 - 01/10/2009
24
DAVIES WOOD SUMMERS
Nominee Secretary
20/10/2003 - 19/06/2007
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PETERHEAD ENERGY SERVICE BASE LIMITED

PETERHEAD ENERGY SERVICE BASE LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Maritime House, Gateway Business Park, Aberdeen AB12 3GW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETERHEAD ENERGY SERVICE BASE LIMITED?

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PETERHEAD ENERGY SERVICE BASE LIMITED is currently Active. It was registered on 20/10/2003 .

Where is PETERHEAD ENERGY SERVICE BASE LIMITED located?

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PETERHEAD ENERGY SERVICE BASE LIMITED is registered at Maritime House, Gateway Business Park, Aberdeen AB12 3GW.

What does PETERHEAD ENERGY SERVICE BASE LIMITED do?

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PETERHEAD ENERGY SERVICE BASE LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for PETERHEAD ENERGY SERVICE BASE LIMITED?

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The latest filing was on 08/01/2026: Certificate of change of name.