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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Hurley, Cornelius Killian
    Individual (70 offsprings)
    Officer
    1996-11-22 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 2
    Abrams, Gavin Henry
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Gavin Henry Abrams
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Macgregor, Pamela
    Born in August 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 4
    Vero, Geoffrey Osborne
    Born in January 1947
    Individual (30 offsprings)
    Officer
    1988-09-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 5
    Gardner, Richard John Colquhoun
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1989-10-31) ~ 1993-06-15
    OF - Director → CIF 0
  • 6
    Thomson, William George Ritchie
    Born in May 1950
    Individual (110 offsprings)
    Officer
    (before 1989-10-31) ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    Macgregor, Charles Allistair Stuart
    Born in July 1952
    Individual (34 offsprings)
    Officer
    (before 1989-10-31) ~ 2001-12-28
    OF - Director → CIF 0
  • 8
    Macgillivray, Roderick Roy
    Born in March 1950
    Individual (28 offsprings)
    Officer
    1997-04-02 ~ 1997-07-16
    OF - Director → CIF 0
  • 9
    Campbell, Michael
    Born in June 1959
    Individual (34 offsprings)
    Officer
    1990-03-01 ~ 1997-02-12
    OF - Director → CIF 0
  • 10
    Macgregor, Charles Douglas
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2001-12-28 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Abrams, Madeleine Elizabeth Jane
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Elizabeth Jane Abrams
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    CHEAPSIDE CORPORATE SERVICES LIMITED
    - now 02674872
    SPEED 2319 LIMITED - 1992-10-07
    Virginia House Cheapside, King Street, Manchester
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    1997-04-15 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 13
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    10 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 341 offsprings)
    Officer
    1998-12-08 ~ 1999-10-29
    OF - Secretary → CIF 0
    1999-10-29 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 14
    CHIENE + TAIT LLP
    61 Dublin Street, Edinburgh
    Active Corporate (20 parents, 74 offsprings)
    Officer
    (before 1989-10-31) ~ 1996-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PEASTON & CO LIMITED

Period: 1985-11-04 ~ now
Company number: SC095471
Registered names
PEASTON & CO LIMITED - now
ABENSAN LIMITED - 1985-11-04
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
8,438 GBP2024-12-31
125,000 GBP2023-12-31
Cash at bank and in hand
1,055 GBP2024-12-31
1,139 GBP2023-12-31
Current Assets
9,493 GBP2024-12-31
126,139 GBP2023-12-31
Net Current Assets/Liabilities
7,733 GBP2024-12-31
102,165 GBP2023-12-31
Total Assets Less Current Liabilities
7,733 GBP2024-12-31
102,165 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
7,731 GBP2024-12-31
102,163 GBP2023-12-31
Equity
7,733 GBP2024-12-31
102,165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,560 GBP2023-12-31
Other Creditors
Current
1,760 GBP2024-12-31
22,414 GBP2023-12-31

  • PEASTON & CO LIMITED
    Info
    ABENSAN LIMITED - 1985-11-04
    Registered number SC095471
    50 Hailes Gardens, Edinburgh, Lothian EH13 0JH
    PRIVATE LIMITED COMPANY incorporated on 1985-10-10 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.