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PETERHEAD MOTORS LIMITED

Company number SC113777 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PETERHEAD MOTORS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYPETERHEAD MOTORS LIMITEDPETERHEAD MOTORSLIMITEDCompany SC1137774 SHAREHOLDERSFRANK HAIGHFRANK HAIGH10,000 sharesALAN HAIGHALAN HAIGH7,500 sharesGARRY ALEXANDER HAIGHGARRY ALEXANDER HAIGH7,500 shares
PETERHEAD MOTORS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in PETERHEAD MOTORS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
SC113777
Status
Active
Company type
Private Limited Company
Incorporated
4 October 1988
Registered office
Peterhead, Aberdeenshire
Country of origin
United Kingdom
Business
Maintenance and repair of motor vehicles; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of automotive fuel in specialised stores; Renting and leasing of cars and light motor vehicles
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PETERHEAD MOTORS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (4 October 2022) lists 4 shareholders: 4 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PETERHEAD MOTORS LIMITED

PETERHEAD MOTORS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of PETERHEAD MOTORS LIMITED · statement of 4 October 2022

ShareholderStakeSharesClass
FRANK HAIGH—10,000ORDINARY A
ALAN HAIGH—7,500ORDINARY B
GARRY ALEXANDER HAIGH—7,500ORDINARY A
Masked · in the company report———

People with significant control · 3 current

Who controls PETERHEAD MOTORS LIMITED

PETERHEAD MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Alan HaighShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
8 December 2020Person · British · resident in Scotland
Mr Garry Alexander HaighShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
8 December 2020Person · British · resident in Scotland

Former (2)

NameNature of controlNotifiedCeased
Mr Frank HaighShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20162 April 2026
Masked · in the company report———

Officers · 2 current

Who runs PETERHEAD MOTORS LIMITED

PETERHEAD MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
HAIGH, AlanDirector1 July 2019BritishScotland
HAIGH, Garry AlexanderDirector1 July 2019BritishScotland

Former officers (4)

NameRoleAppointedResigned
GRAY & GRAY LLPCorporate secretary1 January 20162 March 2022
GRAY & GRAY SOLICITORSCorporate secretarybefore 6 June 199031 December 2015
HAIGH, FrankDirectorbefore 6 June 19901 April 2026
TROUP, Harry ClarkDirectorbefore 6 June 19907 September 1994

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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