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J.C. Peacock & Co., Limited

SC025860

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NORTH HARBOUR, AYRSHIRE, KA8 8AE
Incorporated 03/11/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10840
Manufacture of condiments and seasonings
46750
Wholesale of chemical products
49410
Freight transport by road

Officers

Susan Victoria Marshall

secretary · Since 23/08/1989

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Susan Victoria Marshall

director · Since 23/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Mr Harley Hamilton Marshall

director · Since 23/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 1 other board

Ms Anne Lane

director · Since 01/11/2006

FINANCE & ADMIN

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Gregorie Charles Marshall

director · Since 25/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Andrew Campbell Sutherland

director · Since 19/08/2014

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Gillian Frances Cooke

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Padraig Joseph Hastie

director · Since 16/05/2023

SALES AND MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Matthew Giles Littlewood

director · Since 16/02/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Gregorie Charles Marshall

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 50

North Harbour, Ayrshire, KA8 8AE

Notified 01/09/2019

Mr Harley Hamilton Marshall

25–50% shares

British · Scotland · Age 83

North Harbour, Ayrshire, KA8 8AE

Notified 22/08/2025

Former PSCs

Mr Harley Hamilton Marshall

Ceased 22/08/2025

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/11/2022Registered 17/11/2022
Charge
outstanding

SANTANDER UK PLC

Created 04/11/2022Registered 14/11/2022
Charge
outstanding

SANTANDER UK PLC

Created 04/11/2022Registered 14/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC · NATWEST MARKETS PLC

Created 30/10/2020Registered 10/11/2020Satisfied 18/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2013Registered 18/07/2013Satisfied 18/11/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/12/2010Registered 07/01/2011Satisfied 18/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2006Registered 12/10/2006Satisfied 18/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2004Registered 02/11/2004Satisfied 18/11/2022
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 25/04/2003Registered 15/05/2003Satisfied 21/02/2013
charge
satisfied

NORMAN HAMILTON AND ANOTHER AS AGENTS AND TRUSTEES

Created 25/04/2003Registered 30/04/2003Satisfied 12/05/2005
charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/1977Registered 20/12/1977Satisfied 12/02/2008