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Peaston & Co Limited

SC095471

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 Hailes Gardens, Edinburgh, EH13 0JH
Incorporated 10/10/1985

Previously known as

Abensan Limited · until 04/11/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Madeleine Elizabeth Jane Abrams

director · Since 28/12/2001

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Gavin Henry Abrams

director · Since 09/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Madeleine Elizabeth Jane Abrams

director · Since 28/12/2001

British · Scotland · Age 48

Gavin Henry Abrams

director · Since 09/09/2016

British · Scotland · Age 48

Former

Richard John Colquhoun Gardner

director · Resigned 15/06/1993

Chiene & Tait

corporate secretary · Resigned 22/11/1996

Michael Campbell

director · Resigned 12/02/1997

Cornelius Killian Hurley

secretary · Resigned 15/04/1997

Roderick Roy Macgillivray

director · Resigned 16/07/1997

Cheapside Corporate Services Limited

corporate secretary · Resigned 08/12/1998

William George Ritchie Thomson

director · Resigned 07/05/1999

Geoffrey Osborne Vero

director · Resigned 05/08/1999

Davidson Chalmers Ws

corporate secretary · Resigned 29/10/1999

Pamela Macgregor

director · Resigned 20/08/2001

Charles Allistair Stuart Macgregor

director · Resigned 28/12/2001

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 21/03/2013

Charles Douglas Macgregor

director · Resigned 09/09/2016

Persons with Significant Control

Mrs Madeleine Elizabeth Jane Abrams

25–50% shares
25–50% votes

British · Scotland · Age 48

50, Hailes Gardens, Edinburgh, EH13 0JH

Notified 09/09/2016

Mr Gavin Henry Abrams

25–50% shares
25–50% votes

British · Scotland · Age 48

50 Hailes Gardens, Edinburgh, EH13 0JH

Notified 11/09/2019

Charges1 outstanding

charge
outstanding

HILL SAMUEL BANK LIMITED

Created 28/10/1991Registered 07/11/1991

Change History

officer appointed → ABRAMS, Gavin Henry
2026-08-12
officer appointed → ABRAMS, Madeleine Elizabeth Jane
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 50 Hailes Gardens
2026-08-12

50 HAILES GARDENS

post town → Edinburgh
2026-08-12

EDINBURGH