Peacock Family Investment Company Limited

SC640990

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

C/O Brodies Llp Capital Square, 58 Morrison Street, 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: 05/09/2026

Due 19/09/2027

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

Mrs Djallilah Sadri Peacock

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Andrew John Peacock

director · Since 06/09/2019

DIRECTOR

CANADIAN · UNITED KINGDOM

Brodies Secretarial Services Limited

corporate secretary · Since 06/09/2019

Reg: SC210264

Also on 939 other boards

Andrew John Peacock

director · Since 06/09/2019

Canadian · United Kingdom

Djallilah Sadri Peacock

director · Since 06/09/2019

Iranian · United Kingdom

Persons with Significant Control

Brodies & Co. (Trustees) Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 21/10/2019

Mrs Djallilah Sadri Peacock

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 21/10/2019

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-08-23

officer appointed → PEACOCK, Andrew John

2026-08-23

officer appointed → PEACOCK, Djallilah Sadri

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-08-23

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-08-23

EDINBURGH