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Peacock Family Investment Company Limited

SC640990

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 06/09/2019

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 06/09/2019

BRITISH

Also on 939 other boards

Mr Andrew John Peacock

director · Since 06/09/2019

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 76

Mrs Djallilah Sadri Peacock

director · Since 06/09/2019

DIRECTOR

IRANIAN · UNITED KINGDOM · Age 77

Persons with Significant Control

Brodies & Co. (Trustees) Limited

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

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · United Kingdom · Private Company Limited By Guarantee

Notified 06/09/2019

Mr Andrew John Peacock

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

Canadian · United Kingdom · Age 76

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 21/10/2019

Mrs Djallilah Sadri Peacock

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

Iranian · United Kingdom · Age 77

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 21/10/2019