Peak Scientific Instruments Limited

ActiveSC175368 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Full
Region
Scotland
Address
11 Fountain Crescent
Inchinnan Business Park
Inchinnan
PA4 9RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Macgeachy, Lois Jazz
Secretary · Appointed 3 March 2025
Director · Appointed 3 March 2025
British
Born February 1996 (30)
Director · Appointed 3 March 2025
British
Born October 1970 (56)
Director · Appointed 28 April 2017
British
Born August 1984 (42)
Officer history (19 former)
22 October 2026
Resigned Simpson, Susannah Margaret as Director
3 March 2025
Resigned Macgeachy, June Frances as Director
3 March 2025
Appointed Macgeachy, Lois Jazz as Director
3 March 2025
Appointed Park, Robert Fraser Pearson as Director
3 March 2025
Appointed Macgeachy, Lois Jazz as Secretary
3 March 2025
Appointed Simpson, Susannah Margaret as Director
3 March 2025
3 March 2025
Resigned Macgeachy, June as Secretary
31 July 2023
18 September 2020
Appointed Carruthers, Graeme Frank Hamilton as Director
18 September 2020
Resigned Pugh, Christopher William as Director
25 August 2017
Resigned Gold, William James as Director
28 April 2017
Appointed Pugh, Christopher William as Director
28 April 2017
Appointed Gold, William James as Director
28 April 2017
Appointed Golby, Jonathan Edward Macgregor as Director
31 July 2015
Resigned Hamilton, Mark David as Director
11 October 2012
Appointed Hamilton, Mark David as Director
6 August 2010
Resigned Ritchie, Brian William Athol as Director
28 April 2008
Appointed Ritchie, Brian William Athol as Director
10 February 2006
Appointed Macgeachy, June Frances as Director
16 September 2005
Resigned Caven, Ross as Director
22 December 2004
Appointed Macgeachy, June as Secretary
22 December 2004
Resigned Robertson, Gordon Alan as Director
22 December 2004
Appointed Caven, Ross as Director
22 December 2004
Resigned Oates, Keith Alan as Director
22 December 2004
Resigned Farrow, Alistair Edwin Charles as Director
22 December 2004
Resigned Oates, Keith Alan as Secretary
21 May 2002
Resigned Farrow, Alan Charles as Director
11 May 2000
Appointed Robertson, Gordon Alan as Director
31 January 1998
Resigned Macgeachy, Robert Blackwood as Director
18 July 1997
Appointed Macgeachy, Robert Blackwood as Director
18 July 1997
11 July 1997
Appointed Farrow, Alistair Edwin Charles as Director
11 July 1997
Appointed Oates, Keith Alan as Secretary
11 July 1997
Appointed Oates, Keith Alan as Director
11 July 1997
Appointed Farrow, Alan Charles as Director
11 July 1997
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
11 July 1997
Resigned Coutts, Maureen Sheila as Nominee Director
11 July 1997
Resigned Polson, Michael Buchanan as Nominee Director
13 May 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
13 May 1997
Appointed Coutts, Maureen Sheila as Nominee Director
13 May 1997
Appointed Polson, Michael Buchanan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Compny Limited By Shares
Reg. no. Sc267044

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dusty TLP Limited Owns 25–50% of shares
Noblegen Cryogenics Ltd Owns 75–100% of shares
Peak International Group Limited Owns 75–100% of shares
Peak Industrial Limited Proposed for strike-offOwns 75–100% of shares
Peak Scientific Instruments Limited This company Owns 75–100% of shares
Peak Scientific International Limited Proposed for strike-offOwns 75–100% of shares
Montrave Farm Limited Owns 75–100% of shares
Phoenix Precision Limited Owns 75–100% of shares

Filings 158

Show all 158 filings

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