Back to search
Peacock Oilfield Services Limited
SC131231
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NORTH HARBOUR, KA8 8AE
Incorporated 15/04/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Harley Hamilton Marshall
director · Since 27/06/1991
DIRECTOR
BRITISH · SCOTLAND · Age 83
Also on 1 other board
Susan Victoria Marshall
secretary · Since 25/04/2003
BRITISH · UNITED KINGDOM · Age 79
Also on 4 other boards
Mr Gregorie Charles Marshall
director · Since 27/06/2016
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
Persons with Significant Control
J C Peacock & Co 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
SANTANDER UK PLC
Created 04/11/2022Registered 17/11/2022Satisfied 18/07/2023
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 PUBLIC LIMITED COMPANY
Created 11/07/1991Registered 17/07/1991Satisfied 17/01/2013