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Peak Marine Limited

SC293210

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
Incorporated 16/11/2005

Previously known as

Morshelf 126 Limited · until 16/12/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mrs Susannah Margaret Simpson

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Mr Robert Fraser Pearson Park

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 34 other boards

Ms Lois Jazz Macgeachy

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 5 other boards

Mr Jonathan Edward Macgregor Golby

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Ms Lois Jazz Macgeachy

secretary · Since 03/03/2025

Also on 5 other boards

Lois Jazz Macgeachy

secretary · Since 03/03/2025

Jonathan Edward Macgregor Golby

director · Since 03/03/2025

British · Scotland · Age 42

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

Susannah Margaret Simpson

director · Since 03/03/2025

British · Scotland · Age 48

Former

Morisons Secretaries Limited

corporate secretary · Resigned 31/01/2008

Ross Farr Hood

nominee director · Resigned 31/01/2008

Mark David Hamilton

director · Resigned 31/07/2015

Robert William Henderson Macgeachy

director · Resigned 03/03/2025

June Frances Macgeachy

director · Resigned 03/03/2025

June Macgeachy

secretary · 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

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line111 Fountain Crescent
2026-07-14

11 FOUNTAIN CRESCENT

post townRenfrew
2026-07-14

RENFREW