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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 5
  • 1
    Simpson, Susannah Margaret
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Macgeachy, Lois Jazz
    Born in February 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
    Macgeachy, Lois Jazz
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Golby, Jonathan Edward Macgregor
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Park, Robert Fraser Pearson
    Born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    PEAK INTERNATIONAL GROUP LIMITED - now
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    icon of address11, Fountain Crescent, Inchinnan, Renfrew, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Carruthers, Graeme Frank Hamilton
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Oates, Keith Alan
    Chartered Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2004-12-22
    OF - Director → CIF 0
    Oates, Keith Alan
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 4
    Hamilton, Mark David
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Ritchie, Brian William Athol
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Macgeachy, Robert William Henderson
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Macgeachy, Robert Blackwood
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Farrow, Alistair Edwin Charles
    Sales Office Manager born in June 1965
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Farrow, Alan Charles
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2002-05-21
    OF - Director → CIF 0
  • 10
    Gold, William James
    Director born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 12
    Caven, Ross
    Management born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 13
    Robertson, Gordon Alan
    Sales Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Pugh, Christopher William
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 15
    Macgeachy, June Frances
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2025-03-03
    OF - Director → CIF 0
    Macgeachy, June
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 16
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1997-05-13 ~ 1997-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAK SCIENTIFIC INSTRUMENTS LIMITED

Previous name
DUNWILCO (593) LIMITED - 1997-07-21
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • PEAK SCIENTIFIC INSTRUMENTS LIMITED
    Info
    DUNWILCO (593) LIMITED - 1997-07-21
    Registered number SC175368
    icon of address11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew PA4 9RE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.