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J.C. Peacock & Co., Limited

SC025860

active
Private Limited Company
scotland
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

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

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 84

Also on 1 other board

Ms Anne Lane

director · Since 01/11/2006

FINANCE & ADMIN

BRITISH · SCOTLAND · Age 61

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 66

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 84

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