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Peak Industrial Limited

SC406052

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 24/08/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Jonathan Edward Macgregor Golby

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Ms Lois Jazz Macgeachy

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Robert Fraser Pearson Park

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 34 other boards

Ms Lois Jazz Macgeachy

secretary · Since 03/03/2025

Also on 5 other boards

Mrs Susannah Margaret Simpson

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Robert Fraser Pearson Park

director · Since 03/03/2025

British · Scotland

Lois Jazz Macgeachy

secretary · Since 03/03/2025

Jonathan Edward Macgregor Golby

director · Since 03/03/2025

British · Scotland

Lois Jazz Macgeachy

director · Since 03/03/2025

British · England

Susannah Margaret Simpson

director · Since 03/03/2025

British · Scotland

Former

Brian Reid Ltd.

corporate secretary · Resigned 24/08/2011

Stephen George Mabbott

director · Resigned 24/08/2011

Mark David Hamilton

director · Resigned 31/07/2015

June Macgeachy

secretary · Resigned 03/03/2025

June Frances Macgeachy

director · Resigned 03/03/2025

Robert William Henderson Macgeachy

director · Resigned 03/03/2025

Persons with Significant Control

Peak International Group Limited

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

Reg: Sc267044 · Great Britian Companies Registry · Limited Company

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 29/01/2013Registered 13/02/2013

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 11 Fountain Crescent
2026-08-24

11 FOUNTAIN CRESCENT

post town → Inchinnan
2026-08-24

INCHINNAN

officer appointed → MACGEACHY, Lois Jazz
2026-08-24
officer appointed → GOLBY, Jonathan Edward Macgregor
2026-08-24
officer appointed → MACGEACHY, Lois Jazz
2026-08-24
officer appointed → PARK, Robert Fraser Pearson
2026-08-24
officer appointed → SIMPSON, Susannah Margaret
2026-08-24