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Peacock Salt Limited

SC030528

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

North Harbour, Ayr, Ayrshire, KA8 8AE
Incorporated 17/01/1955

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Susan Victoria Marshall

director · Since 23/08/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Susan Victoria Marshall

secretary · Since 25/04/2003

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Gregorie Charles Marshall

director · Since 27/06/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Susan Victoria Marshall

director

British · United Kingdom · Age 79

Susan Victoria Marshall

secretary · Since 25/04/2003

British

Gregorie Charles Marshall

director · Since 27/06/2016

British · United Kingdom · Age 50

Former

Elaine Greig Dalby

director · Resigned 25/04/2003

Norman Hamilton

director · Resigned 25/04/2003

Elaine Greig Dalby

secretary · Resigned 25/04/2003

Angus John Garrioch Craig

director · Resigned 31/03/2018

Harley Hamilton Marshall

director · Resigned 12/08/2026

Mr Harley Hamilton Marshall

director · Resigned 12/08/2026

Persons with Significant Control

J C Peacock & Company Limited

75–100% shares
75–100% votes
Appoint directors

North Harbour, North Harbour Street, Ayr, KA8 8AE

Reg: Sc025860 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

officer appointedMARSHALL, Susan Victoria
2026-08-24
officer appointedMARSHALL, Gregorie Charles
2026-08-24
officer appointedMARSHALL, Susan Victoria
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1North Harbour
2026-08-24

NORTH HARBOUR

post townAyrshire
2026-08-24

AYRSHIRE