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Peterson Freight Management Limited

Peterson Freight Management Limited is an active company incorporated on 15 January 2014 with the registered office located in Aberdeen, City of Aberdeen. Peterson Freight Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467504
Private limited company
Scottish Company
Age
11 years
Incorporated 15 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew Robert Ellis
Director • British • Lives in UK • Born in Mar 1974
Rebecca McNeish
Director • Logistics Professional • British • Lives in UK • Born in Sep 1983
Andrew Patterson
Director • British • Lives in UK • Born in Sep 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
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Peterson Assets Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
Peterson England Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
80:20 Procurement Services Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Cai Holdings Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
L S Customs Management Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Core29 Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Core29 Holdings Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £1.13M (+245%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£2.98M
Decreased by £196.27K (-6%)
Total Liabilities
-£1.01M
Increased by £132.37K (+15%)
Net Assets
£1.97M
Decreased by £328.64K (-14%)
Debt Ratio (%)
34%
Increased by 6.27% (+23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Rebecca Mcneish Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Duncan Francis Christie Resigned
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mr Andrew Robert Ellis Appointed
2 Years 8 Months Ago on 9 Mar 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 10 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Termination of appointment of Rebecca Mcneish as a director on 31 July 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Appointment of Mr Andrew Robert Ellis as a director on 9 March 2023
Submitted on 30 May 2023
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Repayment History
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