Peak International Group Limited

ActiveSC267044 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Peak Scientific Holdings Limited (until 25 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Finlayson, Aine Patricia Mary
Director · Appointed 5 February 2026
British
Born May 1970 (56)
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 (11 former)
16 September 2026
Resigned Simpson, Susannah Margaret as Director
5 February 2026
Appointed Finlayson, Aine Patricia Mary as Director
3 March 2025
Appointed Park, Robert Fraser Pearson as Director
3 March 2025
Resigned Macgeachy, June Frances as Director
3 March 2025
Appointed Simpson, Susannah Margaret as Director
3 March 2025
Appointed Macgeachy, Lois Jazz as Director
3 March 2025
3 March 2025
Appointed Macgeachy, Lois Jazz as Secretary
3 March 2025
Resigned Macgeachy, June as Secretary
18 September 2020
Resigned Pugh, Christopher William as Director
25 August 2017
Resigned Gold, William James as Director
28 April 2017
Appointed Golby, Jonathan Edward Macgregor as Director
28 April 2017
Appointed Gold, William James as Director
28 April 2017
Appointed Pugh, Christopher William 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
16 September 2005
Appointed Macgeachy, June Frances as Director
16 September 2005
Resigned Caven, Ross as Director
1 December 2004
Appointed Caven, Ross as Director
1 December 2004
Appointed Macgeachy, June as Secretary
1 December 2004
1 December 2004
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned Dalglen Directors Limited as Corporate Nominee Director
27 April 2004
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
27 April 2004
Appointed Dalglen Directors Limited as Corporate 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 Company Limited By Shares
Reg. no. Sc489495

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 This company Owns 75–100% of shares
Peak Industrial Limited Proposed for strike-offOwns 75–100% of shares
Peak Scientific Instruments Limited 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 114

Show all 114 filings

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