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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 10
  • 1
    Hamilton, Mark David
    Finance Director born in March 1970
    Individual (18 offsprings)
    Officer
    2012-10-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Macgeachy, June Frances
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2025-03-03
    OF - Director → CIF 0
    Macgeachy, June
    Director
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 3
    Golby, Jonathan Edward Macgregor
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Macgeachy, Robert William Henderson
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2008-01-31 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Simpson, Susannah Margaret
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Macgeachy, Lois Jazz
    Born in February 1996
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Macgeachy, Lois Jazz
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Park, Robert Fraser Pearson
    Born in October 1970
    Individual (51 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Hood, Ross Farr
    Born in September 1959
    Individual (57 offsprings)
    Officer
    2005-11-16 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 9
    PEAK INTERNATIONAL GROUP LIMITED
    - now SC267044
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25 SC267044
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    11, Fountain Crescent, Inchinnan, Renfrew, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19 SC234409 SC103256... (more)
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 140 offsprings)
    Officer
    ~ 2008-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK MARINE LIMITED

Period: 2005-12-16 ~ now
Company number: SC293210
Registered names
PEAK MARINE LIMITED - now
MORSHELF 126 LIMITED - 2005-12-16 SC311119... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • PEAK MARINE LIMITED
    Info
    MORSHELF 126 LIMITED - 2005-12-16
    Registered number SC293210
    11 Fountain Crescent, Inchinnan, Renfrew PA4 9RE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.