Peak Scientific International Limited
- Company number
- SC283699
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2005
- Nature of business
- Non-trading company
- Corporate group
- Dusty Tlp Limited (5 companies)
Registered office
Previous names
- Morself 125 Limited (until 12 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Robert Fraser Pearson | Director | 17 Apr 2026 | |
| SIMPSON, Susannah Margaret | Director | 17 Apr 2026 | |
| MACGEACHY, Robert William Henderson | Director | 31 Jan 2008 | 17 Apr 2026 |
| MACGEACHY, June | Secretary | 31 Jan 2008 | 17 Apr 2026 |
| MACGEACHY, June Frances | Director | 31 Jan 2008 | 17 Apr 2026 |
| HAMILTON, Mark David | Director | 11 Oct 2012 | 31 Jul 2015 |
| MORISONS SECRETARIES LIMITED | Corporate-Secretary | 22 Apr 2005 | 31 Jan 2008 |
| HOOD, Ross Farr | Nominee-Director | 22 Apr 2005 | 31 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peak International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs June Frances Macgeachy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Robin William Henderson Macgeachy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 Dormant | £1 | £1 |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 Dormant | £1 | £1 |
| 30 Apr 2013 Dormant | £1 | £1 |
| 30 Apr 2012 Dormant | £1 | £1 |
| 30 Apr 2011 Dormant | £1 | £1 |
| 30 Apr 2010 Dormant | £1 | £1 |
| 30 Apr 2009 Dormant | £1 | £1 |
| 30 Apr 2008 Dormant | £1 | £1 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
Connections
Owned by
Peak Scientific International Limited → Peak International Group Limited → Dusty Tlp Limited
Directors’ other companies
- PARK, Robert Fraser Pearson - Director at Peak Marine Limited
- PARK, Robert Fraser Pearson - Director at Peak Industrial Limited
- SIMPSON, Susannah Margaret - Director at Peak Marine Limited
- SIMPSON, Susannah Margaret - Director at Peak Industrial Limited