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PETERHEAD MARINE ELECTRICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Eric John Andersonbeneficial owner 75%→PETERHEAD MARINE ELECTRICS LIMITED
- 1Mr James Gordon Andersonbeneficial owner 50%→PETERHEAD MARINE ELECTRICS LIMITED
- 1Mr Eric John Andersonbeneficial owner 62.5%→PETERHEAD MARINE ELECTRICS LIMITED
- 1Mr James Gordon Andersonbeneficial owner 37.5%→PETERHEAD MARINE ELECTRICS LIMITED
Company profile· live · Companies House
- Company no.
- SC106137
- Status
- active
- Type
- ltd
- Incorporated
- 1987-08-18
- Registered office
- Broad House, Broad Street, Peterhead, AB42 1HY
- SIC
- 43210
Officers · 3 active
- MASSON GLENNIE LLPcorporate secretary · appt 1989-10-02
- ANDERSON, Eric Johndirector · British · appt 1991-10-10
- ANDERSON, Lara Janedirector · Scottish · appt 2018-12-10
- ANDERSON, James Gordon(resigned)director · British · appt 1993-06-25
- BROWN, James Swan(resigned)director · British
- HUGHES, John David(resigned)director · British
- PETHERBRIDGE, Thomas George Samuel(resigned)director · British
- ROBERTS, Henry William(resigned)director · British · appt 1990-12-07
- SHAW, Howard Stephen(resigned)director · British · appt 1990-12-07
- STAINTON, Leonard Charles(resigned)director · British · appt 1991-10-10
Beneficial owners · PSC · 2 current
- ●Mr Eric John Anderson50–75% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mr James Gordon Anderson25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.