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Peak International Group Limited

SC267044

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 27/04/2004

Previously known as

Peak Scientific Holdings Limited · until 25/01/2024
Dalglen (No. 927) Limited · until 03/12/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

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

Mrs Susannah Margaret Simpson

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Lois Jazz Macgeachy

secretary · Since 03/03/2025

Mrs Aine Patricia Mary Finlayson

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 56

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

Aine Patricia Mary Finlayson

director · Since 05/02/2026

British · United Kingdom · Age 56

Former

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 01/12/2004

Dalglen Directors Limited

corporate nominee director · Resigned 01/12/2004

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

June Macgeachy

secretary · Resigned 03/03/2025

Robert William Henderson Macgeachy

director · Resigned 03/03/2025

June Frances Macgeachy

director · Resigned 03/03/2025

Persons with Significant Control

Dusty Tlp Ltd

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

11, Fountain Crescent, Renfrew, PA4 9RE

Reg: Sc489495 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

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

Change History

officer appointedMACGEACHY, Lois Jazz
2026-08-09
officer appointedFINLAYSON, Aine Patricia Mary
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