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Peak Scientific Instruments Limited

SC175368

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

11 Fountain Crescent, Inchinnan Business Park, Inchinnan, PA4 9RE
Incorporated 13/05/1997

Previously known as

Dunwilco (593) Limited · until 21/07/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Jonathan Edward Macgregor Golby

director · Since 28/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Ms Lois Jazz Macgeachy

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 4 other boards

Mr Robert Fraser Pearson Park

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 34 other boards

Lois Jazz Macgeachy

secretary · Since 03/03/2025

Mrs Susannah Margaret Simpson

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Jonathan Edward Macgregor Golby

director · Since 28/04/2017

British · Scotland · Age 42

Susannah Margaret Simpson

director · Since 03/03/2025

British · Scotland · Age 48

Lois Jazz Macgeachy

secretary · Since 03/03/2025

Lois Jazz Macgeachy

director · Since 03/03/2025

British · England · Age 30

Robert Fraser Pearson Park

director · Since 03/03/2025

British · Scotland · Age 55

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 11/07/1997

Maureen Sheila Coutts

nominee director · Resigned 11/07/1997

Michael Buchanan Polson

nominee director · Resigned 11/07/1997

Robert Blackwood Macgeachy

director · Resigned 31/01/1998

Alan Charles Farrow

director · Resigned 21/05/2002

Keith Alan Oates

director · Resigned 22/12/2004

Keith Alan Oates

secretary · Resigned 22/12/2004

Alistair Edwin Charles Farrow

director · Resigned 22/12/2004

Gordon Alan Robertson

director · Resigned 22/12/2004

Ross Caven

director · Resigned 16/09/2005

Brian William Athol Ritchie

director · Resigned 06/08/2010

Mark David Hamilton

director · Resigned 31/07/2015

William James Gold

director · Resigned 25/08/2017

Christopher William Pugh

director · Resigned 18/09/2020

Graeme Frank Hamilton Carruthers

director · Resigned 31/07/2023

Robert William Henderson Macgeachy

director · Resigned 03/03/2025

June Macgeachy

secretary · Resigned 03/03/2025

June Frances Macgeachy

director · Resigned 03/03/2025

Persons with Significant Control

Peak International Group Limited

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

11, Fountain Crescent, Renfrew, PA4 9RE

Reg: Sc267044 · Companies House · Private Compny Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 25/08/2011Registered 02/09/2011Satisfied 03/02/2021
charge
outstanding

HSBC BANK PLC

Created 05/08/2011Registered 22/08/2011

Change History

officer appointedMACGEACHY, Lois Jazz
2026-08-09
officer appointedGOLBY, Jonathan Edward Macgregor
2026-08-09
officer appointedMACGEACHY, Lois Jazz
2026-08-09
officer appointedPARK, Robert Fraser Pearson
2026-08-09
officer appointedSIMPSON, Susannah Margaret
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line111 Fountain Crescent
2026-08-09

11 FOUNTAIN CRESCENT

post townInchinnan
2026-08-09

INCHINNAN