Peacock Technology Limited

SC347669

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 13, STIRLING, FK9 4NF

Incorporated 27/08/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

74100

Specialised design activities

Officers

Mr Gareth Hughes

director · Since 21/03/2018

ENGINEER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Robert Eric Boyce

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 17/02/2021

OTHER

Also on 510 other boards

Mr Stuart Alexander Maclennan

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr John Ian Hamilton

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Mr Auke Gerben Cnossen

director · Since 21/09/2022

COMPANY DIRECTOR

DUTCH · SCOTLAND · Age 53

Mr Robert John Kelly Thomson

director · Since 26/06/2025

CONSULTANT

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Former PSCs

Mr Andrew Mark Peacock

Ceased 28/04/2022

Mr Anthony Mcmahon

Ceased 19/12/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 14/05/2024Registered 20/05/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 16/06/2010Registered 24/06/2010Satisfied 21/07/2022