Peterson Sbs Limited
- Company number
- SC451044
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 May 2013
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- CAI Holdings Limited (11 companies)
Registered office
Previous names
- Peterson (United Kingdom) Limited (until 9 Jul 2013)
- Sllp 48 Limited (until 3 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEILSON, Ewan Craig | Nominee-Director | 29 May 2013 | 6 Jul 2015 |
| BAIN, John Walter | Director | 6 Jul 2015 | 15 Jul 2020 |
| CHRISTIE, Duncan Francis | Director | 15 Jul 2020 | 24 Nov 2023 |
| DODDS, Christine Claire | Director | 8 Jan 2024 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 29 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2016 | 30 Aug 2016 |
| Peterson (United Kingdom) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | £1 |
Connections
Owned by
Peterson Sbs Limited → Peterson (United Kingdom) Limited → CAI Holdings Limited
Directors’ other companies
- DODDS, Christine Claire - Director at Seaforth Maritime Limited
- DODDS, Christine Claire - Director at Aberdeen Performing Arts Trading Company Limited
- DODDS, Christine Claire - Director at Peterson People Limited
- DODDS, Christine Claire - Director at Peterson England Limited
- DODDS, Christine Claire - Director at SBS Logistics Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at SGZ Grampian Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Kaezen Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
Registered address
264 companies are registered at this address - likely a registration agent.