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
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Macgeachy, Lois Jazz
    Company Director born in February 1996
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
    Macgeachy, Lois Jazz
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - secretary → CIF 0
  • 3
    Golby, Jonathan Edward Macgregor
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 4
    Park, Robert Fraser Pearson
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 5
    DUSTY TLP LIMITED
    11, Fountain Crescent, Inchinnan, Renfrew, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Gold, William James
    Director born in August 1975
    Individual (19 offsprings)
    Officer
    2017-04-28 ~ 2017-08-25
    OF - director → CIF 0
  • 2
    Macgeachy, June Frances
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2025-03-03
    OF - director → CIF 0
    Macgeachy, June
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2025-03-03
    OF - secretary → CIF 0
  • 3
    Caven, Ross
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-09-16
    OF - director → CIF 0
  • 4
    Ritchie, Brian William Athol
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2010-08-06
    OF - director → CIF 0
  • 5
    Pugh, Christopher William
    Director born in January 1969
    Individual
    Officer
    2017-04-28 ~ 2020-09-18
    OF - director → CIF 0
  • 6
    Hamilton, Mark David
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    Macgeachy, Robert William Henderson
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2025-03-03
    OF - director → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-27 ~ 2004-12-01
    PE - nominee-director → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-27 ~ 2004-12-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PEAK INTERNATIONAL GROUP LIMITED

Previous names
PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
DALGLEN (NO. 927) LIMITED - 2004-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEAK INTERNATIONAL GROUP LIMITED
    Info
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    Registered number SC267044
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew PA4 9RE
    Private Limited Company incorporated on 2004-04-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • PEAK SCIENTIFIC HOLDINGS LIMITED
    S
    Registered number missing
    11, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
    Limited Company
    CIF 1
  • PEAK SCIENTIFIC HOLDINGS LIMITED
    S
    Registered number Sc267044
    11, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
    Limited Company in Great Britian Companies Registry, Scotland
    CIF 2
  • PEAK SCIENTIFIC HOLDINGS LTD
    S
    Registered number Sc267044
    11, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
    Private Compny Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MORSHELF 126 LIMITED - 2005-12-16
    11 Fountain Crescent, Inchinnan, Renfrew
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DUNWILCO (593) LIMITED - 1997-07-21
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.