Back to search
Peacock Family Investment Company Limited
SC640990
active
ltd
scotland
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: 05/09/2025
Due 19/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Brodies Secretarial Services Limited
corporate secretary · Since 06/09/2019
Reg: SC210264
Also on 939 other boards
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
Change History
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-23officer appointed → PEACOCK, Andrew John
2026-08-23officer appointed → PEACOCK, Djallilah Sadri
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → C/O Brodies Llp Capital Square
2026-08-23C/O BRODIES LLP CAPITAL SQUARE
post town → Edinburgh
2026-08-23EDINBURGH