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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ellis, Andrew Robert
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Hendry, Jason
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Dodds, Christine Claire
    Born in January 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    MOUNTWEST 409 LIMITED - 2002-04-17
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,790,331 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Ellis, Andrew Robert
    Commercial Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Young, James
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Cargill, James Beattie
    Business Development Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 4
    Porter, Michael Alexander
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Gibbard, Michael John
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Mcsporran, James
    Operations Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Fraser, John
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 8
    Ellis, Richard John Muir
    Consultant born in January 1945
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    O'mahony, Brendan
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Walls, Kenneth Charles
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 11
    Moore, Sarah Robyn
    Managing Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 13
    Hitchin, David George
    General Manager born in December 1944
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Young, Stuart Anthony
    Director Of Merges And Aquisit born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-04-07
    OF - Director → CIF 0
    Young, Stuart Anthony
    Director Of Merges And Aquisit
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 15
    Goulden, Ian Stewart
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-04-07
    OF - Director → CIF 0
  • 16
    Crighton, Douglas Mcgregor
    Operations Manager born in September 1955
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Fletcher, Keith
    Managing Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2002-05-27
    OF - Director → CIF 0
  • 18
    Coull, Christopher Alexander
    Regional Director born in August 1978
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2025-09-09
    OF - Director → CIF 0
  • 19
    Tulloch, Sidney Brian
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2002-05-27
    OF - Director → CIF 0
    Tulloch, Sidney Brian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 20
    Morrison, Graeme Roland
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Bain, John Walter
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 22
    Mcdonald, Steven Michael
    Operations Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 24
    Rourke, James Lindsay
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 25
    Maciver, Murdo Mackay
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2002-05-27 ~ 2008-05-14
    PE - Secretary → CIF 0
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-01-31 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1998-04-07 ~ 1998-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PETERSON (UNITED KINGDOM) LIMITED

Previous names
PETERSON SBS LIMITED - 2013-07-09
PETERSON SBS LIMITED - 2008-06-05
SBS LOGISTICS LIMITED - 2008-05-01
SHETLAND HOLDINGS LIMITED - 1997-04-17
SHETLAND BASE SERVICES LIMITED - 1999-03-04
TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
SBS LOGISTICS LIMITED - 2008-06-05
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
7522019-01-01 ~ 2019-12-31
6932018-01-01 ~ 2018-12-31
Turnover/Revenue
179,408,789 GBP2019-01-01 ~ 2019-12-31
166,266,741 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-163,156,100 GBP2019-01-01 ~ 2019-12-31
-149,795,747 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
16,252,689 GBP2019-01-01 ~ 2019-12-31
16,470,994 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-17,850,017 GBP2019-01-01 ~ 2019-12-31
-20,507,085 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,597,328 GBP2019-01-01 ~ 2019-12-31
-4,036,091 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
279 GBP2019-01-01 ~ 2019-12-31
1,605 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,385,394 GBP2019-01-01 ~ 2019-12-31
-4,614,761 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,434,186 GBP2019-01-01 ~ 2019-12-31
-4,810,795 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
57,414 GBP2019-12-31
110,411 GBP2018-12-31
Property, Plant & Equipment
15,107,377 GBP2019-12-31
14,811,801 GBP2018-12-31
Fixed Assets
15,164,791 GBP2019-12-31
14,922,212 GBP2018-12-31
Total Inventories
624 GBP2019-12-31
1,008 GBP2018-12-31
Debtors
Current
45,636,874 GBP2019-12-31
36,664,399 GBP2018-12-31
Cash at bank and in hand
924,342 GBP2019-12-31
2,443,032 GBP2018-12-31
Current Assets
46,561,840 GBP2019-12-31
39,108,439 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-39,533,569 GBP2018-12-31
Net Current Assets/Liabilities
-3,025,754 GBP2019-12-31
-425,130 GBP2018-12-31
Total Assets Less Current Liabilities
12,139,037 GBP2019-12-31
14,497,082 GBP2018-12-31
Accrued Liabilities/Deferred Income
-102,296 GBP2019-12-31
-114,247 GBP2018-12-31
Net Assets/Liabilities
9,013,236 GBP2019-12-31
10,447,422 GBP2018-12-31
Equity
Called up share capital
3,059,000 GBP2019-12-31
3,059,000 GBP2018-12-31
3,059,000 GBP2018-01-01
Retained earnings (accumulated losses)
5,954,236 GBP2019-12-31
7,388,422 GBP2018-12-31
12,199,217 GBP2018-01-01
Equity
9,013,236 GBP2019-12-31
10,447,422 GBP2018-12-31
15,258,217 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,434,186 GBP2019-01-01 ~ 2019-12-31
-4,810,795 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
1,815,073 GBP2019-01-01 ~ 2019-12-31
1,935,633 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
37,000 GBP2019-01-01 ~ 2019-12-31
37,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
25,584,499 GBP2019-01-01 ~ 2019-12-31
24,983,408 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
2,786,101 GBP2019-01-01 ~ 2019-12-31
2,687,542 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
29,755,655 GBP2019-01-01 ~ 2019-12-31
28,295,193 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
501,039 GBP2019-01-01 ~ 2019-12-31
542,439 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-951,431 GBP2019-01-01 ~ 2019-12-31
179,713 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-453,225 GBP2019-01-01 ~ 2019-12-31
-877,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
526,500 GBP2019-12-31
526,500 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
469,086 GBP2019-12-31
416,089 GBP2018-12-31
Intangible Assets
Goodwill
57,414 GBP2019-12-31
110,411 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,171,436 GBP2018-12-31
Other
2,031,753 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
30,352,862 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-524,620 GBP2019-01-01 ~ 2019-12-31
Other
-39,039 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-718,230 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,740,392 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
15,107,377 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
7,342,205 GBP2018-12-31
Other
2,031,753 GBP2018-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,542,833 GBP2019-12-31
4,767,000 GBP2018-12-31
Under hire purchased contracts or finance leases
2,542,833 GBP2019-12-31
4,767,000 GBP2018-12-31
Raw materials and consumables
624 GBP2019-12-31
1,008 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
21,209,464 GBP2019-12-31
15,761,368 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
9,418,019 GBP2019-12-31
10,178,071 GBP2018-12-31
Called-up share capital (not paid)
Current
2,475,298 GBP2019-12-31
2,353,531 GBP2018-12-31
Prepayments/Accrued Income
Current
12,534,093 GBP2019-12-31
8,309,375 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
62,054 GBP2018-12-31
Bank Overdrafts
-15,926,361 GBP2019-12-31
-15,961,968 GBP2018-12-31
Cash and Cash Equivalents
-15,002,019 GBP2019-12-31
-13,518,936 GBP2018-12-31
Bank Overdrafts
Current
15,926,361 GBP2019-12-31
15,961,968 GBP2018-12-31
Other Remaining Borrowings
Current
1,003,083 GBP2019-12-31
1,243,808 GBP2018-12-31
Trade Creditors/Trade Payables
Current
7,525,681 GBP2019-12-31
6,900,207 GBP2018-12-31
Amounts owed to group undertakings
Current
260,109 GBP2019-12-31
498,338 GBP2018-12-31
Taxation/Social Security Payable
Current
807,039 GBP2019-12-31
1,546,087 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
727,685 GBP2019-12-31
729,983 GBP2018-12-31
Other Creditors
Current
256,214 GBP2019-12-31
315,088 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
13,638,485 GBP2019-12-31
8,169,247 GBP2018-12-31
Creditors
Current
49,587,594 GBP2019-12-31
39,533,569 GBP2018-12-31
Amounts owed to group undertakings
Non-current
2,043,888 GBP2019-12-31
Other Remaining Borrowings
Non-current
1,202,932 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
709,730 GBP2019-12-31
1,413,835 GBP2018-12-31
Creditors
Non-current
2,753,618 GBP2019-12-31
2,616,767 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
1,243,808 GBP2018-12-31
Total Borrowings
3,046,971 GBP2019-12-31
2,446,740 GBP2018-12-31
Minimum gross finance lease payments owing
1,437,415 GBP2019-12-31
2,144,000 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
951,208 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-965,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,058,999 shares2019-12-31
3,058,999 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,058,999 GBP2019-01-01 ~ 2019-12-31
3,058,999 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,563,326 GBP2019-12-31
6,106,000 GBP2018-12-31
Between one and five year
18,360,525 GBP2019-12-31
18,719,000 GBP2018-12-31
More than five year
25,675,061 GBP2019-12-31
25,221,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,598,912 GBP2019-12-31
50,046,000 GBP2018-12-31
Related profiles found in government register
  • PETERSON (UNITED KINGDOM) LIMITED
    Info
    PETERSON SBS LIMITED - 2013-07-09
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2013-07-09
    SHETLAND HOLDINGS LIMITED - 2013-07-09
    SHETLAND BASE SERVICES LIMITED - 2013-07-09
    TRUSHELFCO (NO.2221) LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2013-07-09
    Registered number 03311077
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PETERSON (UNITED KINGDOM) LIMITED
    S
    Registered number 03311077
    icon of address2nd Floor, 5 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • PETERSON (UNITED KINGDOM) LIMITED
    S
    Registered number 03311077
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 48 LIMITED - 2013-07-03
    SLLP 48 LIMITED - 2013-07-09
    PETERSON (UNITED KINGDOM) LIMITED - 2013-07-09
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOUNTWEST 805 LIMITED - 2008-05-12
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SBS MAINTENANCE SERVICES LIMITED - 2001-05-02
    GREENHEAD MAINTENANCE SERVICES LIMITED - 2004-02-01
    GMS REALISATIONS LIMITED - 2006-02-06
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.