PETERHEAD MOTORS LIMITED

SOUTH ROAD, PETERHEAD AB42 2XX

Active
Private Limited Company
Company No. SC113777
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PETERHEAD MOTORS LIMITED was incorporated on Tuesday, October 4, 1988 as a Private Limited Company with registered address in PETERHEAD. PETERHEAD MOTORS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 35 years 11 months and 16 days.

Name	PETERHEAD MOTORS LIMITED
Company number	SC113777
Company type	Private Limited Company
Incorporation date	04 Oct 1988
Status	Active
Industry (SIC 2007)	Maintenance and repair of motor vehicles (45200) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Retail sale of automotive fuel in specialised stores (47300) Renting and leasing of cars and light motor vehicles (77110)

Address

Registered Address	SOUTH ROAD PETERHEAD AB42 2XX
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Alan Haigh Nationality: British	Dates: Tuesday, December 8, 2020 - present significant influence or control
Mr Garry Alexander Haigh Nationality: British	Dates: Tuesday, December 8, 2020 - present significant influence or control
Mr Frank Haigh Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Sandra Haigh Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (40 days left)
Latest accounts	31 January 2023
Next confirmation statement due	01 November 2016
Last confirmation statement dated	04 October 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
PETERHEAD MOTORS LIMITED	04 Oct 1988