PETERHEAD ENERGY SERVICE BASE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, United Kingdom

SIC codes

28220 — SIC 28220; 28990 — SIC 28990

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-03

2. Directors (5 active)

GARDINER, David

director · appointed 2025-09-25 · born 5/1988 (age 38)

LITTLE, Graeme

director · appointed 2025-09-25 · born 9/1990 (age 36)

MACKINTOSH, George Louis

director · appointed 2020-10-12 · born 2/1968 (age 58)

SHAW, Martin Humphrey

director · appointed 2025-06-20 · born 2/1972 (age 54)

SMITH, Derek

director · appointed 2020-10-12 · born 10/1965 (age 61)

3. Shareholders (1 active)

Maritime Developments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Maritime Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Maritime Developments Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low