Back to search

Thos. H. Peck Limited

SC010211

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Eskfield Grove, Eskbank, Midlothian, EH22 3FA
Incorporated 30/01/1909

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47190
Other retail sale in non-specialised stores
68209
Other letting and operating of own or leased real estate

Officers

Myra Jane Peck

secretary · Since 23/07/1990

British

Ian Lachlan Peck

director · Since 11/03/2026

British · Scotland · Age 59

Former

Elaine Kerr Peck

director · Resigned 31/10/2025

Thomas Lachlan Peck

director · Resigned 31/10/2025

Persons with Significant Control

Mr Ian Lachlan Peck

25–50% shares

Scottish · Scotland · Age 59

33, 33 Eskfield Grove, Dalkeith, EH22 3FA

Notified 06/04/2016

Ms Myra Jane Peck

50–75% shares

Scottish · Scotland · Age 60

33 Eskfield Grove, Midlothian, EH22 3FA

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line133 Eskfield Grove
2026-06-09

33 ESKFIELD GROVE

post townMidlothian
2026-06-09

MIDLOTHIAN

officer appointedPECK, Myra Jane
2026-06-09
officer appointedPECK, Ian Lachlan
2026-06-09