GB · Companies House · Ownership structure
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.
Company report
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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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRANK HAIGH | — | 10,000 | ORDINARY A |
| ALAN HAIGH | — | 7,500 | ORDINARY B |
| GARRY ALEXANDER HAIGH | — | 7,500 | ORDINARY 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Alan Haigh | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 8 December 2020 | Person · British · resident in Scotland |
| Mr Garry Alexander Haigh | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 8 December 2020 | Person · British · resident in Scotland |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Haigh | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAIGH, Alan | Director | 1 July 2019 | British | Scotland |
| HAIGH, Garry Alexander | Director | 1 July 2019 | British | Scotland |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY & GRAY LLP | Corporate secretary | 1 January 2016 | 2 March 2022 |
| GRAY & GRAY SOLICITORS | Corporate secretary | before 6 June 1990 | 31 December 2015 |
| HAIGH, Frank | Director | before 6 June 1990 | 1 April 2026 |
| TROUP, Harry Clark | Director | before 6 June 1990 | 7 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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