UK Companies House feature
PETERSON (UNITED KINGDOM) LIMITED
Profile
- Company number
- 03311077
- Status
- Active
- Incorporation
- 1997-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Peterson Australia Pty Limited · 100% held · Australia
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 | — | — |
| DODDS, Christine Claire | Director | 2024-08-30 | Jan 1981 | British |
| ELLIS, Andrew Robert | Director | 2025-09-09 | Mar 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TULLOCH, Sidney Brian | Secretary | 1998-05-12 | 2002-05-27 |
| WALLS, Kenneth Charles | Secretary | 1997-03-19 | 1998-04-07 |
| YOUNG, Stuart Anthony | Secretary | 1997-03-19 | 1998-04-07 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-04-07 | 1998-05-12 |
| STRONACHS | Corporate Secretary | 2002-05-27 | 2008-05-14 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-01-31 | 1997-03-19 |
| BAIN, John Walter | Director | 2014-03-31 | 2020-07-15 |
| CARGILL, James Beattie | Director | 1999-07-01 | 2002-01-09 |
| COULL, Christopher Alexander | Director | 2015-10-26 | 2025-09-09 |
| CRIGHTON, Douglas Mcgregor | Director | 2002-05-27 | 2008-11-30 |
| ELLIS, Andrew Robert | Director | 2020-07-15 | 2024-08-30 |
| ELLIS, Richard John Muir | Director | 2002-05-27 | 2003-05-01 |
| FLETCHER, Keith | Director | 1998-04-07 | 2002-05-27 |
| FRASER, John | Director | 2008-12-01 | 2010-12-03 |
| GIBBARD, Michael John | Director | 1997-03-19 | 1997-08-20 |
| GOULDEN, Ian Stewart | Director | 1997-08-20 | 1998-04-07 |
| HENDRY, Jason | Director | 2019-07-29 | 2026-03-02 |
| HITCHIN, David George | Director | 1998-12-10 | 2001-02-16 |
| MACIVER, Murdo Mackay | Director | 2002-05-27 | 2014-03-31 |
| MCDONALD, Steven Michael | Director | 2010-06-01 | 2013-05-31 |
| MCSPORRAN, James | Director | 2014-03-31 | 2019-04-12 |
| MOORE, Sarah Robyn | Director | 2016-12-15 | 2022-01-01 |
| MORRISON, Graeme Roland | Director | 2011-01-01 | 2013-05-31 |
| O'MAHONY, Brendan | Director | 2006-08-01 | 2007-06-30 |
| PORTER, Michael Alexander | Director | 2002-05-27 | 2014-03-31 |
| ROURKE, James Lindsay | Director | 2000-10-01 | 2002-05-27 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 1997-01-31 | 1997-03-19 |
| TULLOCH, Sidney Brian | Director | 1998-04-07 | 2002-05-27 |
| YOUNG, James | Director | 1998-04-07 | 2000-10-01 |
| YOUNG, Stuart Anthony | Director | 1997-03-19 | 1998-04-07 |
| ZUERCHER, Eleanor Jane | Nominee Director | 1997-01-31 | 1997-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cai Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | RP04SH01 | change-of-name | legacy |
| 2025-07-30 | RESOLUTIONS | resolution | resolution |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | RESOLUTIONS | resolution | resolution |
| 2023-10-09 | RESOLUTIONS | resolution | resolution |
| 2023-10-05 | SH01 | capital | capital allotment shares |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.