Peterhead Energy Service Base Limited
- Company number
- SC257859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2003
- Nature of business
- Manufacture of lifting and handling equipment
Manufacture of other special-purpose machinery n.e.c. - Corporate group
- Maritime Developments Group Limited (3 companies)
Registered office
Previous names
- Maritime Rentals (UK) Limited (until 20 Jun 2025)
- Peterhead Energy Services Base Limited (until 8 Jan 2026)
- Thick Ice (U.K.) Limited (until 7 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Graeme | Director | 25 Sep 2025 | |
| GARDINER, David | Director | 25 Sep 2025 | |
| SHAW, Martin Humphrey | Director | 20 Jun 2025 | |
| SMITH, Derek | Director | 12 Oct 2020 | |
| MACKINTOSH, George Louis | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maritime Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Peterhead Energy Service Base Limited → Maritime Developments Limited → Maritime Developments Group Limited
Directors’ other companies
- MACKINTOSH, George Louis - Director at Decknology (Group) Limited
- SMITH, Derek - Director at Decknology (Group) Limited
Companies at the same address
- Maritime Developments (Engineering) Limited (SC803119)
- Maritime Developments Limited (SC200926)