PEAK SCIENTIFIC INSTRUMENTS LIMITED

Overview

Company Name	PEAK SCIENTIFIC INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC175368
Jurisdiction	Scotland
Date of Creation	May 13, 1997

Summary

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

What is the purpose of PEAK SCIENTIFIC INSTRUMENTS LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is PEAK SCIENTIFIC INSTRUMENTS LIMITED located?

Registered Office Address	11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew
Undeliverable Registered Office Address	No

What were the previous names of PEAK SCIENTIFIC INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (593) LIMITED	May 13, 1997	May 13, 1997

What are the latest accounts for PEAK SCIENTIFIC INSTRUMENTS LIMITED?

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

What is the status of the latest confirmation statement for PEAK SCIENTIFIC INSTRUMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for PEAK SCIENTIFIC INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Mrs Susannah Margaret Simpson as a director on Mar 03, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Robert Fraser Pearson Park as a director on Mar 03, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Ms Lois Jazz Macgeachy as a director on Mar 03, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Robert William Henderson Macgeachy as a director on Mar 03, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of June Frances Macgeachy as a director on Mar 03, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of June Macgeachy as a secretary on Mar 03, 2025	1 pages	TM02

Mar 27, 2025	Appointment of Lois Jazz Macgeachy as a secretary on Mar 03, 2025	2 pages	AP03

Jan 09, 2025	Full accounts made up to Mar 31, 2024	32 pages	AA

May 06, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	33 pages	AA

Aug 09, 2023	Termination of appointment of Graeme Frank Hamilton Carruthers as a director on Jul 31, 2023	1 pages	TM01

May 03, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

May 13, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Jun 21, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Jan 11, 2021	Full accounts made up to Mar 31, 2020	32 pages	AA

Sep 18, 2020	Secretary's details changed for June Macgeachy on Sep 18, 2020	1 pages	CH03

Sep 18, 2020	Appointment of Mr Graeme Frank Hamilton Carruthers as a director on Sep 18, 2020	2 pages	AP01

Sep 18, 2020	Termination of appointment of Christopher William Pugh as a director on Sep 18, 2020	1 pages	TM01

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	29 pages	AA

May 22, 2019	Confirmation statement made on May 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PEAK SCIENTIFIC INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGEACHY, Lois Jazz Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Mar 03, 2025		Secretary	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew					333980810001
GOLBY, Jonathan Edward Macgregor Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Apr 28, 2017		Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1984-8	Director	230980100001
MACGEACHY, Lois Jazz Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Mar 03, 2025		Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	United Kingdom	British	1996-2	Company Director	334347320001
PARK, Robert Fraser Pearson Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Mar 03, 2025		Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1970-10	Company Director	241939100001
SIMPSON, Susannah Margaret Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Mar 03, 2025		Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1977-11	Company Director	332621940001
MACGEACHY, June Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Dec 22, 2004	Mar 03, 2025	Secretary	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew		British			102364980001
OATES, Keith Alan 16 Buckfast Road Ashton On Mersey M33 5QB Sale Cheshire	Jul 11, 1997	Dec 22, 2004	Secretary	16 Buckfast Road Ashton On Mersey M33 5QB Sale Cheshire		British		Chartered Accountant	53901800001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 13, 1997	Jul 11, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
CARRUTHERS, Graeme Frank Hamilton Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Sep 18, 2020	Jul 31, 2023	Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1969-11	Chief Operating Officer	147817050002
CAVEN, Ross 32 Inverary Drive Bishopbriggs G64 3HZ Glasgow Lanarkshire	Dec 22, 2004	Sep 16, 2005	Director	32 Inverary Drive Bishopbriggs G64 3HZ Glasgow Lanarkshire	Scotland	British	1965-8	Management	68725470002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 13, 1997	Jul 11, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
FARROW, Alan Charles White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire	Jul 11, 1997	May 21, 2002	Director	White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire		British	1934-10	Company Director	24228450001
FARROW, Alistair Edwin Charles 3a Broad Lane Hale WA15 0DE Altrincham Cheshire	Jul 11, 1997	Dec 22, 2004	Director	3a Broad Lane Hale WA15 0DE Altrincham Cheshire		British	1965-6	Sales Office Manager	52665820001
GOLD, William James Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Apr 28, 2017	Aug 25, 2017	Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1975-8	Director	230979750001
HAMILTON, Mark David 11 Fountain Crescent Inchinnan Business Park Inchinnan Renfrewpa4 9re	Oct 11, 2012	Jul 31, 2015	Director	11 Fountain Crescent Inchinnan Business Park Inchinnan Renfrewpa4 9re	Scotland	British	1970-3	Finance Director	67851470001
MACGEACHY, June Frances Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Feb 10, 2006	Mar 03, 2025	Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1959-10	Company Director	102364980003
MACGEACHY, Robert William Henderson Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Jul 18, 1997	Mar 03, 2025	Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1964-7	Company Director	97701780008
MACGEACHY, Robert Blackwood 3 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire	Jul 18, 1997	Jan 31, 1998	Director	3 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire		British	1934-6	Company Director	666280001
OATES, Keith Alan 16 Buckfast Road Ashton On Mersey M33 5QB Sale Cheshire	Jul 11, 1997	Dec 22, 2004	Director	16 Buckfast Road Ashton On Mersey M33 5QB Sale Cheshire		British	1948-9	Chartered Accountant	53901800001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	May 13, 1997	Jul 11, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7		900015070001
PUGH, Christopher William Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Apr 28, 2017	Sep 18, 2020	Director	Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 11 Renfrew	Scotland	British	1969-1	Director	230980380001
RITCHIE, Brian William Athol 14 Glamis Avenue Newton Mearns G77 5NZ Glasgow Lanarkshire	Apr 28, 2008	Aug 06, 2010	Director	14 Glamis Avenue Newton Mearns G77 5NZ Glasgow Lanarkshire	Scotland	British	1967-2	Accountant	240545760001
ROBERTSON, Gordon Alan 3 Sandielands Avenue PA8 7BP Erskine Renfrewshire	May 11, 2000	Dec 22, 2004	Director	3 Sandielands Avenue PA8 7BP Erskine Renfrewshire		British	1954-2	Sales Director	70278590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAK SCIENTIFIC INSTRUMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peak Scientific Holdings Ltd

Apr 06, 2016

Fountain Crescent

Inchinnan

PA4 9RE Renfrew

Scotland

Legal Form	Private Compny Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc267044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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