PI

PEAK INDUSTRIAL LIMITED

Active

Company number SC406052

Inchinnan · Incorporated 24 August 2011

11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RE

Last updated on 21 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 January 2012

Company overview

PEAK INDUSTRIAL LIMITED is a private limited company registered in Scotland since its incorporation on 24 August 2011 and remains active on the register. Its registered office is at 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RE. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

It is controlled by Peak International Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GOLBY, Jonathan Edward Macgregor (appointed 3 March 2025), MACGEACHY, Lois Jazz (appointed 3 March 2025), PARK, Robert Fraser Pearson (appointed 3 March 2025) and SIMPSON, Susannah Margaret (appointed 3 March 2025). MACGEACHY, Lois Jazz serves as company secretary (appointed 3 March 2025). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 17 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. Companies House holds 54 filings for this company, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

3 March 2025
3 March 2025
ML
3 March 2025
3 March 2025
ML
3 March 2025
HM
HAMILTON, Mark David
Director · Resigned
11 October 2012
MS
MABBOTT, Stephen George
Director · Resigned
24 August 2011
MR
24 August 2011
MJ
MACGEACHY, June Frances
Director · Resigned
24 August 2011
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
24 August 2011
MJ
MACGEACHY, June
Secretary · Resigned
24 August 2011

Persons with significant control

PS
Peak International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

2 funding rounds
18 January 2012
Shares allotted · 0 shares allotted
18 January 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Legacy
Mortgage
13 February 2013 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Incorporation Company
Incorporation
24 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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