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Companies/SC257859

Peterhead Energy Service Base Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1824783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
DG
David GardinerCurrent director
Appointed 2025-09-25 · Managing Director - Pesb
+2 others
GL
Graeme LittleCurrent director
Appointed 2025-09-25 · Finance Director
+1 other
MS
Martin ShawCurrent director
Appointed 2025-06-20 · 1 yr · Chief Financial Officer
+1 other
DS
Derek SmithCurrent director
Appointed 2020-10-12 · 5 yrs · Company Director
+4 others
GM
George MackintoshCurrent director
Appointed 2020-10-12 · 5 yrs · Company Director
+3 others
Appointed 2011-06-15 · 15 yrs
+891 others
Show 3 historical appointments
SM
Sharon MackintoshResigned director
Resigned 2020-10-12 · 3 yrs · Director
MS
Mary SmithResigned director
Resigned 2003-10-20 · 7 yrs · Company Director
JS
Joyce SmithResigned director
Resigned 2003-10-20 · 20 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active