Peacock Builders (Carluke) Limited

SC079112

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

55 Kirkton Street, Carluke, ML8 4AD

Incorporated 14/06/1982

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

Overdue

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

John Richard Peacock

director

British · Age 81

Aileen Connell Currie

secretary · Since 19/02/2007

British

Stuart John Peacock

director · Since 09/06/2009

British · United Kingdom · Age 45

Persons with Significant Control

Mrs Aileen Connell Currie

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Bogside Farm, Carluke, ML8 5HN

Notified 08/05/2016

Mr Stuart John Peacock

25–50% shares

25–50% votes

British · United Kingdom · Age 45

Glenlea House, Dalrymple, KA6 6BS

Notified 08/05/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1993Registered 31/03/1993Satisfied 16/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/1985Registered 18/07/1985Satisfied 16/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1984Registered 08/03/1984Satisfied 14/09/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1983Registered 18/01/1984Satisfied 03/07/1984

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 55 Kirkton Street

2026-06-11

55 KIRKTON STREET

post town → Carluke

2026-06-11

CARLUKE

officer appointed → CURRIE, Aileen Connell

2026-06-11

officer appointed → PEACOCK, John Richard

2026-06-11

officer appointed → PEACOCK, Stuart John

2026-06-11