Peterson Fuel Limited

ActiveSC589475 Private limited company
Incorporated
21 February 2018 (8 years)
Previously known as
SLLP 224 Limited (until 6 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other fuels and related products (46719)
Directors
John Robert Shade
Accounts type
Small
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born March 1974 (52)
Shade, John Robert
Director · Appointed 15 August 2020
British
Born March 1971 (55)
Corporate Secretary · Appointed 21 February 2018
Officer history (4 former)
1 February 2022
Appointed Ellis, Andrew Robert as Director
1 February 2022
Resigned Coull, Christopher Alexander as Director
15 August 2020
Appointed Shade, John Robert as Director
15 August 2020
Resigned Bain, John Walter as Director
6 March 2018
Appointed Bain, John Walter as Director
6 March 2018
Appointed Coull, Christopher Alexander as Director
6 March 2018
Resigned Forbes, Neil David as Director
6 March 2018
Resigned Rennie, David Alan as Director
21 February 2018
Appointed Stronachs Secretaries Limited as Corporate Secretary
21 February 2018
Appointed Forbes, Neil David as Director
21 February 2018
Appointed Rennie, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc229298

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Peterson (United Kingdom) Limited Owns 75–100% of shares
Peterson SBS Limited DissolvedOwns 75–100% of shares
SBS Logistics Limited DissolvedOwns 75–100% of shares
Seaforth Maritime Limited DissolvedOwns 75–100% of shares
Peterson Decom Limited Owns 75–100% of shares
Peterson Edzell Limited Owns 75–100% of shares
Peterson England Limited Owns 75–100% of shares
Peterson Fuel Limited This company Owns 75–100% of shares
Peterson People Limited DissolvedOwns 75–100% of shares
Peterson Shetland Limited Owns 75–100% of shares
Peterson SNS Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2019 2020 £1,000 £1,000
Balance sheet detail
20202019
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
10 September 2026Accounts for a small company31 December 2025
23 September 2025Accounts for a small company31 December 202412
8 September 2025Confirmation statement with no updates31 August 20253
11 October 2024Accounts for a small company31 December 202311
Show all recent filings

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