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Peterson Edzell Limited

Peterson Edzell Limited is an active company incorporated on 24 February 2020 with the registered office located in Aberdeen, City of Aberdeen. Peterson Edzell Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
SC655436
Private limited company
Scottish Company
Age
5 years
Incorporated 24 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (12 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • Regional Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Dec 1968
Cai Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterson (United Kingdom) Limited
Christopher Alexander Coull, Andrew Robert Ellis, and 2 more are mutual people.
Active
Peterson England Limited
Christopher Alexander Coull, Andrew Robert Ellis, and 2 more are mutual people.
Active
Peterson SNS Limited
Christopher Alexander Coull, Andrew Robert Ellis, and 2 more are mutual people.
Active
Cai Holdings Limited
Christopher Alexander Coull, Andrew Robert Ellis, and 1 more are mutual people.
Active
Peterson Shetland Limited
Christopher Alexander Coull, Jason Hendry, and 1 more are mutual people.
Active
Peterson Decom Limited
Christopher Alexander Coull, Andrew Robert Ellis, and 1 more are mutual people.
Active
Coast Offshore Limited
Andrew Robert Ellis, Jason Hendry, and 1 more are mutual people.
Active
Peterson Assets Limited
Christopher Alexander Coull and Stronachs Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591.21K
Increased by £480.65K (+435%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£5.83M
Increased by £2.45M (+73%)
Total Liabilities
-£2.16M
Decreased by £194.87K (-8%)
Net Assets
£3.67M
Increased by £2.65M (+258%)
Debt Ratio (%)
37%
Decreased by 32.65% (-47%)
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Sep 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Jason Hendry Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Duncan Francis Christie Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mr Andrew Robert Ellis Appointed
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Jason Hendry as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023
Submitted on 17 Jan 2024
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
Submitted on 17 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
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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