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Manufacture of lifting and handling equipment · Aberdeen

Peterhead Energy Service Base

Peterhead Energy Service Base Limited

ActiveCompany only22 years on the register

Private limited company registered in Aberdeen, classed under “Manufacture of lifting and handling equipment” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Name
    Certificate of change of name (and 2 more like it since 7 February 2007)
  2. Accounts
    Accounts for a dormant company made up to 31 March 2025
  3. Directors
    Appointment of Mr David Gardiner as a director on 25 September 2025
  4. Directors
    Appointment of Graeme Little as a director on 25 September 2025
  5. Directors
    Appointment of Mr Martin Humphrey Shaw as a director on 20 June 2025
  6. Accounts
    Accounts for a dormant company made up to 31 March 2024
  7. Charges
    Satisfaction of charge SC2578590001 in full
  8. Charges
    Satisfaction of charge SC2578590002 in full
  9. Directors
    Termination of appointment of Joyce Shand Smith as a director on 18 April 2024
  10. Directors
    Termination of appointment of Sharon Mackintosh as a director on 18 April 2024
  11. Ownership
    Change of details for Maritime Developments Limited as a person with significant control on 10 April 2024
  12. Address
    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…
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 March 2023
    2. Directors
      Director's details changed for Derek Smith on 19 October 2022
    3. Directors
      Director's details changed for Mrs Joyce Shand Smith on 19 October 2022
    4. Accounts
      Accounts for a dormant company made up to 31 March 2022
    5. Directors
      Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
    6. Accounts
      Accounts for a dormant company made up to 31 March 2021
    7. Address
      Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG on 24 November 2020
    8. Ownership
      Change of details for Maritime Developments Limited as a person with significant control on 24 November 2020
    9. Accounts
      Accounts for a dormant company made up to 31 March 2020
    10. Directors
      Appointment of Derek Smith as a director on 12 October 2020
    11. Directors
      Appointment of George Louis Mackintosh as a director on 12 October 2020
    12. Directors
      Appointment of Sharon Mackintosh as a director on 12 October 2020
    13. Charges
      Alterations to floating charge SC2578590001 (and 1 more like it since 5 October 2020)
    14. Charges
      Registration of charge SC2578590002, created on 1 October 2020
    15. Charges
      Registration of charge SC2578590001, created on 28 February 2020
    16. Accounts
      Accounts for a dormant company made up to 31 March 2019
    17. Accounts
      Accounts for a dormant company made up to 31 March 2018
    18. Accounts
      Accounts for a dormant company made up to 31 March 2017
    19. Accounts
      Accounts for a dormant company made up to 31 March 2016
    20. Accounts
      Total exemption small company accounts made up to 31 March 2015
    21. Directors
      Director's details changed for Mrs Joyce Shand Smith on 19 October 2015
    22. Accounts
      Previous accounting period extended from 31 October 2014 to 31 March 2015
    23. Accounts
      Total exemption small company accounts made up to 31 October 2013
    24. Address
      Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 24 November 2014
    25. Directors
      Appointment of Brodies Secretarial Services Limited as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Peterhead Energy Service Base do?

Private limited company registered in Aberdeen, classed under “Manufacture of lifting and handling equipment” and 1 other activity.

›How much turnover does Peterhead Energy Service Base make?

Answered in the full report

›Is Peterhead Energy Service Base profitable?

Peterhead Energy Service Base's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Peterhead Energy Service Base?

Its directors are Brodies Secretarial Services Limited, David Gardiner, Graeme Little, George Louis Mackintosh, Martin Humphrey Shaw and 1 more. Its owners are shown to subscribers.

›Where is Peterhead Energy Service Base based?

Its registered office is Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, in Aberdeen.

›When was Peterhead Energy Service Base founded?

Peterhead Energy Service Base Limited was incorporated on 20 October 2003.

›Is Peterhead Energy Service Base still trading?

The register lists Peterhead Energy Service Base Limited as active.

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