V12LTY Limited
Company SC493592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Martin Peacock Director · appointed 2014
- Wendy Duncan Peacock Director · appointed 2022
Directors past 6 years
- Martin Peacock Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Martin Peacock Director · appointed 2014
- Wendy Duncan Peacock Director · appointed 2022
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.
Connected through a shared director
- AMP Procurement LTD 1 shared director
- Transform FX Limited 1 shared director
- AMP Global Group LTD 1 shared director
- ST. Andrew's Hospice (Lanarkshire) 1 shared director
- Linked UP Alarms LTD 1 shared director
- V12LTY 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC493592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2014 |
| Address | 1 CASTLEHILL CRESCENT, CHAPELHALL, AIRDRIE, LANARKSHIRE, ML6 8LG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Martin Peacock
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMP Global Group LTD
25-50% shares, 25-50% voting · notified 2021-03-08 - Linked UP Alarms LTD
25-50% shares · notified 2022-06-28 - Linked UP Alarms LTD ceased 2021-09-14
25-50% shares, 25-50% voting · notified 2021-09-08
Officers (2)
- Wendy Duncan Peacock Director · appointed 2022
- Martin Peacock Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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