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Peseco Limited

Peseco Limited is an active company incorporated on 9 November 1998 with the registered office located in Aberdeen, Kincardineshire. Peseco Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC190923
Private limited company
Scottish Company
Age
26 years
Incorporated 9 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite L1 Badentoy Avenue
Portlethen
Aberdeen
AB12 4YB
Scotland
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 12-16 Albyn Place Aberdeen AB10 1PS
Telephone
01569762027
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1978
Director • Dutch • Lives in Netherlands • Born in Oct 1969
Bart Edward Duijndam
PSC • Dutch • Lives in Monaco • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tes Holdings Limited
Maarten Roderik Bruggink is a mutual person.
Active
85 Degrees Renewable Management Limited
Maarten Roderik Bruggink is a mutual person.
Active
LPB Investments Limited
Ilirjana Bradley is a mutual person.
Active
LPB Consultants Limited
Ilirjana Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83K
Decreased by £435K (-84%)
Turnover
£10.48M
Decreased by £5.49M (-34%)
Employees
11
Increased by 3 (+38%)
Total Assets
£4.3M
Decreased by £659K (-13%)
Total Liabilities
-£2.82M
Decreased by £698K (-20%)
Net Assets
£1.48M
Increased by £39K (+3%)
Debt Ratio (%)
66%
Decreased by 5.36% (-8%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Maarten Roderik Bruggink Resigned
1 Year 2 Months Ago on 29 Aug 2024
Global Renewable Energy Investments B.V. Appointed
1 Year 2 Months Ago on 29 Aug 2024
Bart Edward Duijndam (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Notification of PSC Statement
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Bart Edward Duijndam (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 15 Nov 2024
Notification of Bart Edward Duijndam as a person with significant control on 19 August 2024
Submitted on 15 Nov 2024
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 3 Sep 2024
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Suite L1 Badentoy Avenue Portlethen Aberdeen AB12 4YB on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Global Renewable Energy Investments B.V. as a director on 29 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Maarten Roderik Bruggink as a director on 29 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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