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Peak International Group Limited
SC267044
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11 FOUNTAIN CRESCENT, INCHINNAN, PA4 9RE
Incorporated 27/04/2004
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 companiesOfficers
Mr Jonathan Edward Macgregor Golby
director · Since 28/04/2017
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 3 other boards
Lois Jazz Macgeachy
secretary · Since 03/03/2025
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
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/12/2004Registered 06/01/2005Satisfied 03/09/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/12/2004Registered 30/12/2004Satisfied 27/07/2005