Peterson Shetland Limited ABERDEEN


Peterson Shetland Limited is a private limited company registered at 28 Albyn Place, Aberdeen AB10 1YL. Incorporated on 2020-03-31, this 4-year-old company is run by 2 directors.
Director Robert S., appointed on 05 June 2023. Director Christopher C., appointed on 01 February 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official data there was a name change on 2020-05-19 and their previous name was Sllp 289 Limited.
The last confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Peterson Shetland Limited Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC658579
Date of Incorporation Tue, 31st Mar 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Robert S.

Position: Director

Appointed: 05 June 2023

Christopher C.

Position: Director

Appointed: 01 February 2022

Daniel G.

Position: Director

Appointed: 01 February 2022

Resigned: 05 June 2023

Sarah M.

Position: Director

Appointed: 17 July 2020

Resigned: 01 January 2022

Jason H.

Position: Director

Appointed: 14 July 2020

Resigned: 01 February 2022

Ronald V.

Position: Director

Appointed: 19 May 2020

Resigned: 14 July 2020

Neil F.

Position: Director

Appointed: 31 March 2020

Resigned: 19 May 2020

Ross G.

Position: Director

Appointed: 31 March 2020

Resigned: 19 May 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Cai Holdings Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cai Holdings Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc229298
Notified on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sllp 289 May 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
107.00 GBP is the capital in company's statement on Monday 2nd October 2023
filed on: 4th, October 2023
Free Download (3 pages)

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