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 3
  • 1
    Duncan, Aileen Hughes
    Secretary born in December 1949
    Individual (1 offspring)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Duncan, Aileen Hughes
    Secretary
    Individual (1 offspring)
    Officer
    2003-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, Anya Dorothy
    Lawyer born in August 1980
    Individual (3 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Lewis
    Slater born in June 1977
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Duncan, Lewis Sim
    Slater born in January 1951
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Lewis Duncan
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Aileen Hughes Duncan
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Lewis Sim Duncan
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETERHEAD SLATING LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets
210,000 GBP2024-01-31
210,000 GBP2023-01-31
Current Assets
79,867 GBP2024-01-31
66,801 GBP2023-01-31
Creditors
Amounts falling due within one year
19,526 GBP2024-01-31
18,381 GBP2023-01-31
Net Current Assets/Liabilities
60,341 GBP2024-01-31
48,420 GBP2023-01-31
Total Assets Less Current Liabilities
270,341 GBP2024-01-31
258,420 GBP2023-01-31
Equity
268,198 GBP2024-01-31
257,357 GBP2023-01-31

  • PETERHEAD SLATING LIMITED
    Info
    Registered number SC242052
    99 Fountainhall Road, Aberdeen AB15 4EB
    Private Limited Company incorporated on 2003-01-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.