PEASTON & CO LIMITED

Overview

Company Name	PEASTON & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC095471
Jurisdiction	Scotland
Date of Creation	Oct 10, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEASTON & CO LIMITED?

Development of building projects (41100) / Construction

Where is PEASTON & CO LIMITED located?

Registered Office Address	50 Hailes Gardens EH13 0JH Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of PEASTON & CO LIMITED?

Previous Company Names
Company Name	From	Until
ABENSAN LIMITED	Oct 10, 1985	Oct 10, 1985

What are the latest accounts for PEASTON & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEASTON & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for PEASTON & CO LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 10, 2025 with updates	4 pages	CS01

Sep 22, 2025	Change of details for Mrs Madeleine Elizabeth Jane Abrams as a person with significant control on Sep 09, 2016	2 pages	PSC04

Sep 22, 2025	Director's details changed for Mrs Madeleine Elizabeth Jane Macgregor on Oct 01, 2009	2 pages	CH01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Change of details for Mrs Madeleine Elizabeth Jane Macgregor as a person with significant control on Sep 11, 2019	2 pages	PSC04

Oct 08, 2020	Notification of Gavin Henry Abrams as a person with significant control on Sep 11, 2019	2 pages	PSC01

Oct 08, 2020	Director's details changed for Mr Gavin Henry Abrams on Sep 11, 2019	2 pages	CH01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 19, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Registered office address changed from 25 Merchiston Avenue Edinburgh EH10 4PH to 50 Hailes Gardens Edinburgh Lothian EH13 0JH on Nov 15, 2017	2 pages	AD01

Feb 22, 2017	Total exemption full accounts made up to Dec 31, 2016	3 pages	AA

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of PEASTON & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAMS, Gavin Henry Hailes Gardens EH13 0JH Edinburgh 50 Lothian	Sep 09, 2016		Director	Hailes Gardens EH13 0JH Edinburgh 50 Lothian	Scotland	British	1978-6	180786560002
ABRAMS, Madeleine Elizabeth Jane Hailes Gardens EH13 0JH Edinburgh 50 Lothian	Dec 28, 2001		Director	Hailes Gardens EH13 0JH Edinburgh 50 Lothian	Scotland	British	1978-8	137299430002
HURLEY, Cornelius Killian 42 Whitelands Avenue Chorleywood WD3 5RD Rickmansworth Hertfordshire	Nov 22, 1996	Apr 15, 1997	Secretary	42 Whitelands Avenue Chorleywood WD3 5RD Rickmansworth Hertfordshire		Irish		47179960001
CHEAPSIDE CORPORATE SERVICES LIMITED Virginia House Cheapside King Street M2 4NB Manchester	Apr 15, 1997	Dec 08, 1998	Secretary	Virginia House Cheapside King Street M2 4NB Manchester				35235430001
CHIENE & TAIT 61 Dublin Street EH3 6NL Edinburgh		Nov 22, 1996	Secretary	61 Dublin Street EH3 6NL Edinburgh				99191230001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Oct 29, 1999	Mar 21, 2013	Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian				137092310001
DAVIDSON CHALMERS WS 10 Castle Terrace EH1 2DP Edinburgh Midlothian	Dec 08, 1998	Oct 29, 1999	Secretary	10 Castle Terrace EH1 2DP Edinburgh Midlothian				84851990001
CAMPBELL, Michael Medwyn House EH46 7HB West Linton	Mar 01, 1990	Feb 12, 1997	Director	Medwyn House EH46 7HB West Linton		British	1959-6	35235440003
GARDNER, Richard John Colquhoun Capelaw 486 Lanark Road West EH14 7AN Balerno Midlothian		Jun 15, 1993	Director	Capelaw 486 Lanark Road West EH14 7AN Balerno Midlothian		British	1948-1	841080004
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Apr 02, 1997	Jul 16, 1997	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	98986380001
MACGREGOR, Charles Douglas Jan Van Galenstraat 335 1061 AZ Amsterdam The Student Hotel Holland	Dec 28, 2001	Sep 09, 2016	Director	Jan Van Galenstraat 335 1061 AZ Amsterdam The Student Hotel Holland	Great Britain	British	1975-10	79940600009
MACGREGOR, Charles Allistair Stuart Avenue Marechal Ney 143 FOREIGN 1180 Brussels Belgium		Dec 28, 2001	Director	Avenue Marechal Ney 143 FOREIGN 1180 Brussels Belgium	Belgium	British	1952-7	841090009
MACGREGOR, Pamela Quinton Lodge 24/1 Polwarth Terrace EH11 1NA Edinburgh Midlothian	Oct 01, 1999	Aug 20, 2001	Director	Quinton Lodge 24/1 Polwarth Terrace EH11 1NA Edinburgh Midlothian		British	1959-8	68052460001
THOMSON, William George Ritchie 6 Oswald Road EH9 2HF Edinburgh Midlothian		May 07, 1999	Director	6 Oswald Road EH9 2HF Edinburgh Midlothian		British	1950-5	72331280001
VERO, Geoffrey Osborne The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey	Sep 22, 1988	Aug 05, 1999	Director	The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey	England	British	1947-1	767070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEASTON & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Henry Abrams EH13 0JH Edinburgh 50 Hailes Gardens Scotland	Sep 11, 2019	EH13 0JH Edinburgh 50 Hailes Gardens Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Madeleine Elizabeth Jane Abrams Hailes Gardens EH13 0JH Edinburgh 50 Lothian	Sep 09, 2016	Hailes Gardens EH13 0JH Edinburgh 50 Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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