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
    Ramsay, Andrew Anderson
    Structural Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    Chalmers, Alexander Thomson
    Structural Engineer born in September 1947
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ now
    OF - director → CIF 0
    Chalmers, Alexander Thomson
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ now
    OF - secretary → CIF 0
    Mr Alexander Thomson Chalmers
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    23, Ashfield Road, Cults, Aberdeen, Aberdeenshire, United Kingdom
    Corporate
    Officer
    2009-04-06 ~ 2010-09-01
    PE - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-09-14 ~ 2001-09-20
    PE - nominee-director → CIF 0
  • 3
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-09-14 ~ 2001-09-20
    PE - nominee-secretary → CIF 0
  • 4
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2001-09-20 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

ARCHPEAK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
13,659 GBP2024-09-30
13,659 GBP2023-09-30
Current Assets
9,304 GBP2024-09-30
9,054 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-31,488 GBP2024-09-30
-30,488 GBP2023-09-30
Equity
-8,169 GBP2024-09-30
-7,441 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ARCHPEAK LIMITED
    Info
    Registered number SC223214
    C/o Ramsay And Chalmers Chattan Mews, 18 Chattan Place, Aberdeen AB10 6RD
    Private Limited Company incorporated on 2001-09-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.