PETERSON (UNITED KINGDOM) LIMITED

Overview

Company Name	PETERSON (UNITED KINGDOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03311077
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETERSON (UNITED KINGDOM) LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Cargo handling for air transport activities (52242) / Transportation and storage

Where is PETERSON (UNITED KINGDOM) LIMITED located?

Registered Office Address	2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PETERSON (UNITED KINGDOM) LIMITED?

Previous Company Names
Company Name	From	Until
PETERSON SBS LIMITED	Jun 05, 2008	Jun 05, 2008
SBS LOGISTICS LIMITED	Mar 04, 1999	Mar 04, 1999
SHETLAND BASE SERVICES LIMITED	Apr 17, 1997	Apr 17, 1997
SHETLAND HOLDINGS LIMITED	Mar 18, 1997	Mar 18, 1997
TRUSHELFCO (NO.2221) LIMITED	Jan 31, 1997	Jan 31, 1997

What are the latest accounts for PETERSON (UNITED KINGDOM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETERSON (UNITED KINGDOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for PETERSON (UNITED KINGDOM) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2026

Termination of appointment of Jason Hendry as a director on Mar 02, 2026

1 pages

TM01

Nov 25, 2025

Director's details changed for Ms Christine Claire Dodds on Oct 30, 2025

2 pages

CH01

Sep 19, 2025

Full accounts made up to Dec 31, 2024

32 pages

Sep 15, 2025

Termination of appointment of Christopher Alexander Coull as a director on Sep 09, 2025

1 pages

TM01

Sep 15, 2025

Appointment of Mr Andrew Robert Ellis as a director on Sep 09, 2025

2 pages

AP01

Sep 11, 2025

Confirmation statement made on Aug 31, 2025 with updates

4 pages

CS01

Sep 11, 2025

legacy

4 pages

RP04SH01

Jul 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 28, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 3,059,291

4 pages

SH01

Annotations
Date	Annotation
Sep 11, 2025	Clarification A second filed SH01 was registered on 11/09/2025

Nov 05, 2024

Director's details changed for Ms Christine Claire Dodds on Oct 30, 2024

2 pages

CH01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

33 pages

Sep 05, 2024

Termination of appointment of Andrew Robert Ellis as a director on Aug 30, 2024

1 pages

TM01

Sep 05, 2024

Appointment of Ms Christine Claire Dodds as a director on Aug 30, 2024

2 pages

AP01

Sep 02, 2024

Confirmation statement made on Aug 31, 2024 with updates

4 pages

CS01

Oct 09, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 09, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 05, 2023

Statement of capital following an allotment of shares on Oct 02, 2023

Capital: GBP 3,059,290

3 pages

SH01

Sep 18, 2023

Full accounts made up to Dec 31, 2022

32 pages

Aug 31, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Registration of charge 033110770016, created on Mar 28, 2023

24 pages

MR01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

33 pages

Aug 31, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

Feb 01, 2022

Director's details changed for Mr Christopher Alexander Coull on Feb 01, 2022

2 pages

CH01

Feb 01, 2022

Director's details changed for Mr Jason Hendry on Feb 01, 2022

2 pages

CH01

Jan 17, 2022

Termination of appointment of Sarah Robyn Moore as a director on Jan 01, 2022

1 pages

TM01

View All Filings

Who are the officers of PETERSON (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 14, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
DODDS, Christine Claire Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Aug 30, 2024		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1981-1	273534960003
ELLIS, Andrew Robert Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Sep 09, 2025		Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1974-3	272936860001
TULLOCH, Sidney Brian Vatnabrekk Swinister ZE2 9HH Sandwick Shetland	May 12, 1998	May 27, 2002	Secretary	Vatnabrekk Swinister ZE2 9HH Sandwick Shetland		British		90375280001
WALLS, Kenneth Charles 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire	Mar 19, 1997	Apr 07, 1998	Secretary	4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		British		24310840002
YOUNG, Stuart Anthony 13 Dell Way Ealing W13 8JH London	Mar 19, 1997	Apr 07, 1998	Secretary	13 Dell Way Ealing W13 8JH London		British		47414200004
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Apr 07, 1998	May 12, 1998	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 27, 2002	May 14, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 31, 1997	Mar 19, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BAIN, John Walter 10 Salisbury Square EC4Y 8EH London St. Bride's House	Mar 31, 2014	Jul 15, 2020	Director	10 Salisbury Square EC4Y 8EH London St. Bride's House	United Kingdom	British	1966-10	135901340001
CARGILL, James Beattie Linton Patey Road AB41 9WL Ellon Aberdeenshire	Jul 01, 1999	Jan 09, 2002	Director	Linton Patey Road AB41 9WL Ellon Aberdeenshire	Scotland	British	1954-2	57970240001
COULL, Christopher Alexander Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 26, 2015	Sep 09, 2025	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1978-8	206813830002
CRIGHTON, Douglas Mcgregor 9 Murray Avenue Tarves AB41 7LZ Aberdeenshire	May 27, 2002	Nov 30, 2008	Director	9 Murray Avenue Tarves AB41 7LZ Aberdeenshire		British	1955-9	82191080001
ELLIS, Andrew Robert Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Jul 15, 2020	Aug 30, 2024	Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1974-3	272936860001
ELLIS, Richard John Muir Burnside Kingsford AB33 8HN Alford	May 27, 2002	May 01, 2003	Director	Burnside Kingsford AB33 8HN Alford		British	1945-1	82194530001
FLETCHER, Keith Sedona Inglismaldie Gardens AB30 1RP Laurencekirk Aberdeenshire	Apr 07, 1998	May 27, 2002	Director	Sedona Inglismaldie Gardens AB30 1RP Laurencekirk Aberdeenshire		British	1965-2	57971020002
FRASER, John 4 Craigs Road AB41 9DP Ellon Linden Lea Aberdeenshire	Dec 01, 2008	Dec 03, 2010	Director	4 Craigs Road AB41 9DP Ellon Linden Lea Aberdeenshire	Scotland	British	1949-7	135510540001
GIBBARD, Michael John Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey	Mar 19, 1997	Aug 20, 1997	Director	Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey		British	1949-10	7528830001
GOULDEN, Ian Stewart Stoneycroft Mud Lane Eversley RG27 0QS Basingstoke Hampshire	Aug 20, 1997	Apr 07, 1998	Director	Stoneycroft Mud Lane Eversley RG27 0QS Basingstoke Hampshire		British	1953-12	46632060001
HENDRY, Jason Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jul 29, 2019	Mar 02, 2026	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1968-12	261209830001
HITCHIN, David George Underbank Gulberwick ZE2 9JX Shetland	Dec 10, 1998	Feb 16, 2001	Director	Underbank Gulberwick ZE2 9JX Shetland		British	1944-12	50779370001
MACIVER, Murdo Mackay 15 Lochinch Place Cove AB12 3SJ Aberdeen Aberdeenshire	May 27, 2002	Mar 31, 2014	Director	15 Lochinch Place Cove AB12 3SJ Aberdeen Aberdeenshire	Scotland	British	1958-10	1196900003
MCDONALD, Steven Michael Rowan Manor BT65 5AZ Craigavon 34 Northern Ireland	Jun 01, 2010	May 31, 2013	Director	Rowan Manor BT65 5AZ Craigavon 34 Northern Ireland	Northern Ireland	British	1974-12	151752540001
MCSPORRAN, James Second Avenue Kings Park G44 4TE Glasgow 36 United Kingdom	Mar 31, 2014	Apr 12, 2019	Director	Second Avenue Kings Park G44 4TE Glasgow 36 United Kingdom	United Kingdom	British	1959-7	171785700001
MOORE, Sarah Robyn Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Dec 15, 2016	Jan 01, 2022	Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Scotland	British	1980-7	166922760003
MORRISON, Graeme Roland Earlswells Road Cults AB15 9NY Aberdeen 25	Jan 01, 2011	May 31, 2013	Director	Earlswells Road Cults AB15 9NY Aberdeen 25	Scotland	British	1971-2	158485150001
O'MAHONY, Brendan 5 Bayview Road AB15 4EY Aberdeen Aberdeenshire	Aug 01, 2006	Jun 30, 2007	Director	5 Bayview Road AB15 4EY Aberdeen Aberdeenshire		British	1967-9	119287280001
PORTER, Michael Alexander Chapel Park AB42 4JQ Mintlaw The Steading Aberdeenshire Scotland	May 27, 2002	Mar 31, 2014	Director	Chapel Park AB42 4JQ Mintlaw The Steading Aberdeenshire Scotland	Scotland	British	1958-9	195845820001
ROURKE, James Lindsay Castle Airy High Street AB31 5TJ Banchory Aberdeenshire	Oct 01, 2000	May 27, 2002	Director	Castle Airy High Street AB31 5TJ Banchory Aberdeenshire		British	1946-12	56160290002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jan 31, 1997	Mar 19, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
TULLOCH, Sidney Brian Vatnabrekk Swinister ZE2 9HH Sandwick Shetland	Apr 07, 1998	May 27, 2002	Director	Vatnabrekk Swinister ZE2 9HH Sandwick Shetland	Scotland	British	1949-6	90375280001
YOUNG, James 28 West Baila ZE1 0SG Lerwick Isle Of Shetland	Apr 07, 1998	Oct 01, 2000	Director	28 West Baila ZE1 0SG Lerwick Isle Of Shetland	Scotland	British	1952-1	196312000001
YOUNG, Stuart Anthony 13 Dell Way Ealing W13 8JH London	Mar 19, 1997	Apr 07, 1998	Director	13 Dell Way Ealing W13 8JH London		British	1957-4	47414200004
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Jan 31, 1997	Mar 19, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETERSON (UNITED KINGDOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cai Holdings Limited

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc229298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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