Peak Scientific Instruments Limited

Company details

Type

Private Limited Company

Incorporated

1997-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1533 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Macgeachy, Lois Jazz · Secretary appointed 2025-03-03
• Macgeachy, Lois Jazz · Director appointed 2025-03-03
• Park, Robert Fraser Pearson · Director appointed 2025-03-03
• Simpson, Susannah Margaret · Director appointed 2025-03-03
• Golby, Jonathan Edward Macgregor · Director appointed 2017-04-28
• Macgeachy, June Frances · Director appointed 2006-02-10 resigned 2025-03-03
• Macgeachy, Robert William Henderson · Director appointed 1997-07-18 resigned 2025-03-03
• Carruthers, Graeme Frank Hamilton · Director appointed 2020-09-18 resigned 2023-07-31
• Pugh, Christopher William · Director appointed 2017-04-28 resigned 2020-09-18
• Gold, William James · Director appointed 2017-04-28 resigned 2017-08-25
• Hamilton, Mark David · Director appointed 2012-10-11 resigned 2015-07-31
• Ritchie, Brian William Athol · Director appointed 2008-04-28 resigned 2010-08-06
• Caven, Ross · Director appointed 2004-12-22 resigned 2005-09-16
• Robertson, Gordon Alan · Director appointed 2000-05-11 resigned 2004-12-22
• Farrow, Alistair Edwin Charles · Director appointed 1997-07-11 resigned 2004-12-22
• Oates, Keith Alan · Director appointed 1997-07-11 resigned 2004-12-22
• Farrow, Alan Charles · Director appointed 1997-07-11 resigned 2002-05-21
• Macgeachy, Robert Blackwood · Director appointed 1997-07-18 resigned 1998-01-31
• Coutts, Maureen Sheila · Nominee Director appointed 1997-05-13 resigned 1997-07-11
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1997-05-13 resigned 1997-07-11
• Polson, Michael Buchanan · Nominee Director appointed 1997-05-13 resigned 1997-07-11

People with significant control (1)

• Peak International Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2011-08-25 · satisfied 2014-08-19
  Flat 1/1 54 hughenden lane glasgow GLA206182.
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2011-08-25 · satisfied 2021-02-03
  Subjects on the south west side of fountain crescent inchinnan renfrew REN121627.
• Floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2011-08-05
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2010-01-22 · satisfied 2013-05-24
  34 norwood drive giffnock glasgow ren 41000.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-12-18 · satisfied 2013-05-24
  8 school wynd elie.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-11-20 · satisfied 2013-05-24
  Subjects at fountain crescent, inchinnan, renfrew REN121627.
• Bond & floating charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-22 · satisfied 2005-07-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-12-22 · satisfied 2011-08-25
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-08 Director details changed CH01 Officers
• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-08 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-05-06 Change to a person with significant control PSC05 PSC
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Appointment of director AP01 Officers
• 2025-04-07 Appointment of director AP01 Officers
• 2025-04-07 Appointment of director AP01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-03-27 Termination secretary company with name termination date TM02 Officers
• 2025-03-27 Appointment of secretary AP03 Officers
• 2025-01-09 Full accounts (paper) AA Accounts
• 2024-05-06 Confirmation statement (no updates) (paper) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.