PETERHEAD MOTORS LIMITED

PETERHEAD MOTORS LIMITED is an active private limited company, incorporated on 4 October 1988. The nature of the business includes Maintenance and repair of motor vehicles and three other classifications. The company's registered office is on South Road, Peterhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PETERHEAD MOTORS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SOUTH ROAD
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 2XX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

PETERHEAD MOTORS LIMITED

Directors

(The company's officers)

MR ALAN HAIGH

(~55 year old British national)

PETERHEAD MOTORS LIMITED SOUTH ROAD, PETERHEAD, AB42 2XX, SCOTLAND

Current Director
Gives occupation as GARAGE MANAGER
Usually resident in SCOTLAND

Appointed on 01/07/2019

FRANK HAIGH

(~80 year old British national)

50 SOUTH ROAD, PETERHEAD, ABERDEENSHIRE, AB42 2ZX

Current Director
Gives occupation as GARAGE PROPRIETOR
Usually resident in SCOTLAND

Appointed on 06/06/1990

MR GARRY ALEXANDER HAIGH

(~46 year old British national)

PETERHEAD MOTORS LIMITED SOUTH ROAD, PETERHEAD, AB42 2XX, SCOTLAND

Current Director
Gives occupation as GARAGE MANAGER
Usually resident in SCOTLAND

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr Frank Haigh

(~80 year old British national)

Peterhead Motors, South Road, Peterhead, AB42 2XX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAIGH PROPERTY RENTALS LIMITED

MR ALAN HAIGH
MR GARRY ALEXANDER HAIGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)