Peterhead Property Letting Company Limited

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Company number: SC251318
Status: Active
Registered address: 1 Waterside Way, Peterhead, Aberdeenshire, Scotland, Ab42 1gb
Incorporated: 17 June 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Strachan, Hilary Sarah Jane
Secretary
Nationality: Scottish · Appointed: 2003-06-17
- Hilary Sarah Jane STRACHAN — Officer, appointed 2025-10-10
- Hilary Sarah Jane STRACHAN — Officer, appointed 2006-04-11
- Hilary Sarah Jane STRACHAN — Officer, appointed 2006-04-11
Strachan, Hilary Sarah Jane
Director
Nationality: Scottish · Residence: Scotland · Appointed: 2003-06-17
- Hilary Sarah Jane STRACHAN — Officer, appointed 2025-10-10
- Hilary Sarah Jane STRACHAN — Officer, appointed 2006-04-11
- Hilary Sarah Jane STRACHAN — Officer, appointed 2006-04-11
Strachan, James
Director
Nationality: Scottish · Residence: Scotland · Appointed: 2003-06-17
- James STRACHAN — Officer, appointed 2025-10-10
- James STRACHAN — Officer, appointed 2006-04-11
- James STRACHAN — Officer, appointed 2003-06-17
Oswalds Of Edinburgh Limited
Corporate Nominee Secretary
Appointed: 2003-06-17 · Resigned: 2003-06-17
- OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-09-23, resigned 2009-09-23
- OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-09-08, resigned 2009-09-08
- OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-08-20, resigned 2009-08-20

Filing History

mortgage-satisfy-charge-full
Date: 2026-07-20 · Type: MR04
mortgage-satisfy-charge-full
Date: 2026-07-16 · Type: MR04
accounts-with-accounts-type-micro-entity
Date: 2026-03-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-01-16 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-02-06 · Type: AA
confirmation-statement-with-updates
Date: 2025-01-15 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-01-15 · Type: PSC01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-01-15 · Type: AD01

PSC / Beneficial Ownership

Mrs Hilary Sarah Jane Strachan
ownership-of-shares-25-to-50-percent · Notified 2025-01-15
Mr James Strachan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2017-06-17

Previous Company Names

PETERHEAD JOINERS LIMITED
Effective from 2003-06-17 · Ceased 2006-04-11

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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