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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
Active 2
  • 1
    Abrams, Gavin Henry
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Gavin Henry Abrams
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abrams, Madeleine Elizabeth Jane
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Elizabeth Jane Abrams
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Hurley, Cornelius Killian
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 2
    Macgillivray, Roderick Roy
    Engineer born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 1997-07-16
    OF - Director → CIF 0
  • 3
    Davidson Chalmers Ws
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Vero, Geoffrey Osborne
    Investment Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-09-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 5
    Campbell, Michael
    Development Executive born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1990-03-01 ~ 1997-02-12
    OF - Director → CIF 0
  • 6
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    Macgregor, Pamela
    Front Of Office Manager born in August 1959
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 8
    Macgregor, Charles Allistair Stuart
    Property Developer born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2001-12-28
    OF - Director → CIF 0
  • 9
    Macgregor, Charles Douglas
    Development Executive born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Gardner, Richard John Colquhoun
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 11
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    icon of address12 Hope Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    1999-10-29 ~ 2013-03-21
    PE - Secretary → CIF 0
  • 12
    icon of address61 Dublin Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    ~ 1996-11-22
    PE - Secretary → CIF 0
  • 13
    icon of addressVirginia House Cheapside, King Street, Manchester
    Corporate
    Officer
    1997-04-15 ~ 1998-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PEASTON & CO LIMITED

Previous name
ABENSAN LIMITED - 1985-11-04
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
    icon of address50 Hailes Gardens, Edinburgh, Lothian EH13 0JH
    Private Limited Company incorporated on 1985-10-10 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.