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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 10
  • 1
    Stainton, Leonard Charles
    Fishmerchant born in January 1942
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1993-06-25
    OF - Director → CIF 0
  • 2
    Petherbridge, Thomas George Samuel
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 3
    Hughes, John David
    Company Director born in April 1946
    Individual (70 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 4
    Shaw, Howard Stephen
    Born in April 1958
    Individual (12 offsprings)
    Officer
    1990-12-07 ~ 1991-10-10
    OF - Director → CIF 0
  • 5
    Roberts, Henry William
    Born in June 1948
    Individual (13 offsprings)
    Officer
    1990-12-07 ~ 1991-10-10
    OF - Director → CIF 0
  • 6
    Anderson, James Gordon
    Supermarket Manager born in August 1949
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 2018-12-10
    OF - Director → CIF 0
    Mr James Gordon Anderson
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Anderson, Eric John
    Born in June 1956
    Individual (1 offspring)
    Officer
    1991-10-10 ~ now
    OF - Director → CIF 0
    Mr Eric John Anderson
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Anderson, Lara Jane
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Brown, James Swan
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1991-08-28
    OF - Director → CIF 0
  • 10
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (7 parents, 120 offsprings)
    Officer
    1989-10-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERHEAD MARINE ELECTRICS LIMITED

Period: 1987-10-22 ~ now
Company number: SC106137
Registered names
PETERHEAD MARINE ELECTRICS LIMITED - now
WALLYMINN LIMITED - 1987-10-22
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
121,385 GBP2025-03-31
121,295 GBP2024-03-31
Total Inventories
245,000 GBP2025-03-31
245,400 GBP2024-03-31
Debtors
656,542 GBP2025-03-31
533,640 GBP2024-03-31
Cash at bank and in hand
720,829 GBP2025-03-31
850,616 GBP2024-03-31
Current Assets
1,622,371 GBP2025-03-31
1,629,656 GBP2024-03-31
Creditors
Current
257,718 GBP2025-03-31
247,692 GBP2024-03-31
Net Current Assets/Liabilities
1,364,653 GBP2025-03-31
1,381,964 GBP2024-03-31
Total Assets Less Current Liabilities
1,486,038 GBP2025-03-31
1,503,259 GBP2024-03-31
Net Assets/Liabilities
1,462,975 GBP2025-03-31
1,480,213 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,462,875 GBP2025-03-31
1,480,113 GBP2024-03-31
Equity
1,462,975 GBP2025-03-31
1,480,213 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,873 GBP2025-03-31
329,384 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,488 GBP2025-03-31
219,763 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
121,385 GBP2025-03-31
109,621 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
641,444 GBP2025-03-31
486,355 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,098 GBP2025-03-31
47,285 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
656,542 GBP2025-03-31
533,640 GBP2024-03-31
Trade Creditors/Trade Payables
Current
206,769 GBP2025-03-31
196,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,609 GBP2025-03-31
26,555 GBP2024-03-31
Other Creditors
Current
20,340 GBP2025-03-31
24,527 GBP2024-03-31

  • PETERHEAD MARINE ELECTRICS LIMITED
    Info
    WALLYMINN LIMITED - 1987-10-22
    Registered number SC106137
    Broad House, Broad Street, Peterhead AB42 1HY
    PRIVATE LIMITED COMPANY incorporated on 1987-08-18 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.