Peak International Group Limited
Company SC267044 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Susannah Margaret Simpson Director · appointed 2025
- Aine Patricia Mary Finlayson Director · appointed 2026
- Jonathan Edward Macgregor Golby Director · appointed 2017
- Lois Jazz Macgeachy Director · appointed 2025
- Robert Fraser Pearson Park Director · appointed 2025
Directors past 6 years
- Jonathan Edward Macgregor Golby Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Aine Patricia Mary Finlayson Director · appointed 2026
Portfolio (4)
- Susannah Margaret Simpson Director · appointed 2025
- Jonathan Edward Macgregor Golby Director · appointed 2017
- Lois Jazz Macgeachy Director · appointed 2025
- Robert Fraser Pearson Park Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peak Marine Limited 4 shared directors
- Peak Industrial Limited 4 shared directors
- Peak Scientific Instruments Limited 3 shared directors
- Dusty TLP Limited 3 shared directors
- Phoenix Precision Limited 2 shared directors
- Peak Scientific International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC267044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | 11 FOUNTAIN CRESCENT, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREW, PA4 9RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dusty TLP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peak Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peak Scientific Instruments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peak Scientific International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peak Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (12)
- Aine Patricia Mary Finlayson Director · appointed 2026
- Susannah Margaret Simpson Director · appointed 2025
- Lois Jazz Macgeachy Director · appointed 2025
- Robert Fraser Pearson Park Director · appointed 2025
- Jonathan Edward Macgregor Golby Director · appointed 2017
Show 7 former officers
- William James Gold Director · appointed 2017 · resigned 2017
- Christopher William Pugh Director · appointed 2017 · resigned 2020
- Mark David Hamilton Director · appointed 2012 · resigned 2015
- Brian William Athol Ritchie Director · appointed 2008 · resigned 2010
- Robert William Henderson Macgeachy Director · appointed 2004 · resigned 2025
- June Frances Macgeachy Director · appointed 2004 · resigned 2025
- Ross Caven Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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