Ltd Facts The UK company register, as filed

Register entry · No. SC257859

PETERHEAD ENERGY SERVICE BASE LIMITED

Active Private Limited Company Incorporated 20 Oct 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Maritime House, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW

    As filed with Companies House.

  2. Nature of business

    • 28220 Manufacture of lifting and handling equipment
    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PETERHEAD ENERGY SERVICE BASE LIMITED current
    2. PETERHEAD ENERGY SERVICES BASE LIMITED earlier
    3. MARITIME RENTALS (UK) LIMITED earlier
    4. THICK ICE (U.K.) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Derek Smith Director 12 Oct 2020 — October 1965 British · United Kingdom
George Louis Mackintosh Director 12 Oct 2020 — February 1968 British · United Kingdom
Martin Humphrey Shaw Director 20 Jun 2025 — February 1972 British · United Kingdom
Graeme Little Director 25 Sep 2025 — September 1990 British · United Kingdom
David Gardiner Director 25 Sep 2025 — May 1988 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maritime Developments Limited company · Sc200926 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PETERHEAD ENERGY SERVICE BASE LIMITED still trading?

The register shows PETERHEAD ENERGY SERVICE BASE LIMITED as active.

What does PETERHEAD ENERGY SERVICE BASE LIMITED do?

It files these industry codes 28220 (Manufacture of lifting and handling equipment); 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was PETERHEAD ENERGY SERVICE BASE LIMITED set up?

It was incorporated on 20 October 2003.

When are PETERHEAD ENERGY SERVICE BASE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PETERHEAD ENERGY SERVICE BASE LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs PETERHEAD ENERGY SERVICE BASE LIMITED?

PETERHEAD ENERGY SERVICE BASE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (28220), active, set up around the same time. More in this industry →

  1. 05262191 MONA LIFTING LIMITED Active Private Limited Company Inc. 18 Oct 2004 28220 · Manufacture of lifting and handling equipment
  2. 05261357 TUFNOL COMPOSITES LIMITED Active Private Limited Company Inc. 15 Oct 2004 22210 · Manufacture of plastic plates, sheets, tubes and profiles
  3. 05257138 TRANSLYFT UK LIMITED Active Private Limited Company Inc. 12 Oct 2004 28220 · Manufacture Of Lifting And Handling Equipment
  4. 05214894 ROTEX JAPAN LIMITED Active Private Limited Company Inc. 26 Aug 2004 28220 · Manufacture of lifting and handling equipment
  5. 05207412 LIFTRUCS (UK) LIMITED Active Private Limited Company Inc. 17 Aug 2004 28220 · Manufacture of lifting and handling equipment

The file

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