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PETERKINS TRUSTEES LIMITED (SC105799)

PETERKINS TRUSTEES LIMITED (SC105799) is an active UK company. incorporated on 24 July 1987. with registered office in 100 Union Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PETERKINS TRUSTEES LIMITED has been registered for 38 years. Current directors include PURKIS, Linda Alison, DAVIDSON, Robert Gordon William, SIMPSON, Karen Patricia and 9 others.

Company Number
SC105799
Status
active
Type
ltd
Incorporated
24 July 1987
Age
38 years
Address
100 Union Street, AB10 1QR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PURKIS, Linda Alison, DAVIDSON, Robert Gordon William, SIMPSON, Karen Patricia, CLARK, Paul, CRAIG, Jamie, MACDONALD, Alastair Currie, MCNEIL, Caren, MYRON, Debbie Maria, MILNE, Joanna Clare, MACKAY, Hannah, KINGDON, Martin Paul, MACALLAN, Paul Wilson
SIC Codes
74990

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Updated On: 20/07/2026
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PETERKINS TRUSTEES LIMITED

PETERKINS TRUSTEES LIMITED is an active company incorporated on 24 July 1987 with the registered office located in 100 Union Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PETERKINS TRUSTEES LIMITED was registered 38 years ago.(SIC: 74990)

Status

active

Active since 38 years ago

Company No

SC105799

LTD Company

Age

38 Years

Incorporated 24 July 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 January 2026 (6 months ago)
Submitted on 26 January 2026 (6 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

MMP TRUSTEES LIMITED
From: 24 November 1987To: 1 November 1991
PADDYCO (NO. 22) LIMITED
From: 24 July 1987To: 24 November 1987
Contact
Address

100 Union Street Aberdeen , AB10 1QR,

Timeline

20 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Jul 87
Director Left
Dec 10
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Jun 12
Director Left
May 13
Director Joined
Jun 15
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 18
Director Left
Apr 21
Director Left
May 22
Director Joined
Jul 23
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

13 Active
14 Resigned

MITCHELL, Alexander Brown

Resigned
2 Battlehill House, HuntlyAB54 8HX
Born March 1949
Director
Appointed 01 Aug 2008
Resigned 01 May 2012

PURKIS, Linda Alison

Active
100 Union StreetAB10 1QR
Born March 1975
Director
Appointed 01 Aug 2008

INNES, Alan John

Resigned
90 Cromwell Road, AberdeenAB15 4UB
Born March 1944
Director
Appointed 29 Jan 1991
Resigned 15 Apr 2008

MANSON, Barbara Ann

Resigned
28 Woodend Crescent, AberdeenAB15 6YQ
Born April 1957
Director
Appointed 29 Jan 1991
Resigned 20 Jan 2017

DAVIDSON, Robert Gordon William

Active
100 Union StreetAB10 1QR
Born January 1979
Director
Appointed 01 May 2012

SIMPSON, Karen Patricia

Active
100 Union StreetAB10 1QR
Born September 1978
Director
Appointed 01 May 2012

MCCALLUM, Gordon Wallace

Resigned
Glassel, Ny BanchoryAB31 5RB
Born March 1953
Director
Appointed 01 May 2012
Resigned 20 Jul 2017

CAMERON, Henry Ogilvy

Resigned
20 Wellbrae Terrace, AberdeenAB15 7XY
Born December 1939
Director
Appointed N/A
Resigned 31 Oct 1998

CLARK, Paul

Active
100 Union StreetAB10 1QR
Born October 1969
Director
Appointed 01 May 2015

CRAIG, Jamie

Active
100 Union StreetAB10 1QR
Born January 1983
Director
Appointed 20 Jan 2017

MACDONALD, Alastair Currie

Active
100 Union StreetAB10 1QR
Born January 1984
Director
Appointed 20 Jul 2017

MCNEIL, Caren

Active
100 Union StreetAB10 1QR
Born August 1980
Director
Appointed 01 May 2018

MYRON, Debbie Maria

Active
100 Union StreetAB10 1QR
Born April 1989
Director
Appointed 18 Jul 2023

MILNE, Joanna Clare

Active
100 Union StreetAB10 1QR
Born May 1989
Director
Appointed 01 Apr 2026

MACKAY, Hannah

Active
100 Union StreetAB10 1QR
Born June 1991
Director
Appointed 01 Apr 2026

KINGDON, Martin Paul

Active
100 Union StreetAB10 1QR
Born October 1984
Director
Appointed 01 Apr 2026

LUMSDEN, Hartley Wilson

Resigned
100 Union StreetAB10 1QR
Born October 1956
Director
Appointed 21 Jan 2002
Resigned 04 May 2022

DAVIES, Patrick Protheroe

Resigned
64 Forest Road, AberdeenAB2 4BL
Born October 1944
Director
Appointed N/A
Resigned 09 Mar 1994

RENNIE, Thomas George

Resigned
Craigton Farmhouse, BanchoryAB31 3RB
Born April 1947
Director
Appointed 21 Jan 2002
Resigned 01 May 2012

ANDERSON, Philip Edward

Resigned
22 Primrosehill Road, AberdeenAB15 9ND
Born June 1949
Director
Appointed N/A
Resigned 01 May 2013

MATTHEWS, Graham George

Resigned
100 Union StreetAB10 1QR
Born June 1956
Director
Appointed 21 Jan 2002
Resigned 30 Apr 2021

MACALLAN, Paul Wilson

Active
100 Union StreetAB10 1QR
Born September 1962
Director
Appointed 01 Aug 2008

O'NEILL, Raymund Patrick

Resigned
13 Woodburn Road, GlasgowG43 2TN
Born February 1936
Director
Appointed 01 Nov 1991
Resigned 31 Jul 1999

CAMERON, Robert Brendan

Resigned
40 Berwick Drive, GlasgowG52 3EP
Born February 1953
Director
Appointed 22 Sept 1992
Resigned 30 Nov 2006

AITKEN, Archibald Brian

Resigned
Foinne Bhein, HelensburghG84 8NW
Born March 1945
Director
Appointed 01 Nov 1991
Resigned 30 Apr 2010

PETERKINS, SOLICITORS

Active
Union Street, AberdeenAB10 1QR
Corporate nominee secretary
Appointed N/A

THOM, Kay Valerie

Resigned
21 Ashley Road, AberdeenAB1 6RU
Born December 1942
Director
Appointed N/A
Resigned 11 Jan 1999

Persons with significant control

1

Peterkins

Active
Union Street, AberdeenAB10 1QR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

148

Appoint Person Director Company With Name Date
21 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
29 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Dormant
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Change Person Director Company With Change Date
21 February 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 January 2014
AAAnnual Accounts
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Dormant
17 December 2012
AAAnnual Accounts
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
12 January 2010
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Resolution
1 May 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 December 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 February 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
24 February 2006
AAAnnual Accounts
Legacy
26 January 2006
363aAnnual Return
Legacy
7 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2004
AAAnnual Accounts
Legacy
27 January 2004
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2003
AAAnnual Accounts
Legacy
27 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
5 June 2002
AAAnnual Accounts
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
25 May 2001
AAAnnual Accounts
Legacy
15 February 2001
363aAnnual Return
Resolution
20 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 December 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Resolution
2 February 2000
RESOLUTIONSResolutions
Legacy
2 February 2000
363aAnnual Return
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
363aAnnual Return
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Resolution
2 February 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 February 1999
AAAnnual Accounts
Resolution
31 January 1998
RESOLUTIONSResolutions
Resolution
31 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 January 1998
AAAnnual Accounts
Legacy
31 January 1998
363aAnnual Return
Legacy
20 January 1997
363aAnnual Return
Accounts With Accounts Type Dormant
3 December 1996
AAAnnual Accounts
Resolution
3 December 1996
RESOLUTIONSResolutions
Legacy
13 February 1996
288288
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 March 1995
AAAnnual Accounts
Legacy
25 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
287Change of Registered Office
Resolution
8 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 April 1994
AAAnnual Accounts
Legacy
22 March 1994
288288
Legacy
25 January 1994
363x363x
Accounts With Accounts Type Dormant
1 April 1993
AAAnnual Accounts
Legacy
28 January 1993
363x363x
Legacy
12 October 1992
288288
Accounts With Accounts Type Dormant
2 April 1992
AAAnnual Accounts
Legacy
30 January 1992
363sAnnual Return (shuttle)
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Certificate Change Of Name Company
31 October 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 October 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 April 1991
AAAnnual Accounts
Legacy
9 February 1991
288288
Legacy
9 February 1991
288288
Legacy
29 January 1991
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 March 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Legacy
19 January 1990
288288
Legacy
11 December 1989
363363
Legacy
11 December 1989
287Change of Registered Office
Accounts With Accounts Type Dormant
23 March 1989
AAAnnual Accounts
Resolution
23 March 1989
RESOLUTIONSResolutions
Legacy
1 December 1987
288288
Legacy
1 December 1987
288288
Certificate Change Of Name Company
23 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 November 1987
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
19 November 1987
MISCMISC
Incorporation Company
24 July 1987
NEWINCIncorporation