Peaston & Co Limited

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Peaston & Co Limited

sc095471•Private Limited With Share Capital

50 Hailes Gardens, Edinburgh, Lothian, EH130JH

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Incorporated

10/10/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Peaston & Co Limited (sc095471) is a private limited with share capital incorporated on 10/10/1985 (40 years old) and registered in lothian, EH130JH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/10/1985
EH130JH

Financial Overview

Total Assets

£9.5K

Liabilities

£1.8K

Net Assets

£7.7K

Cash

£1.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
madeleine elizabeth jane abrams
director
G
gavin henry abrams
director

Charges

29

Registered

1

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:22-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Legacy
Category:Mortgage
Date:29-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Capital
Date:05-08-2009
Memorandum Articles
Category:Incorporation
Date:05-08-2009
Resolution
Category:Resolution
Date:05-08-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Address
Date:18-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Capital
Date:24-01-2002
Resolution
Category:Resolution
Date:24-01-2002
Legacy
Category:Capital
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Mortgage
Date:16-01-2002
Legacy
Category:Mortgage
Date:16-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Mortgage
Date:09-01-2002
Legacy
Category:Mortgage
Date:04-01-2002
Legacy
Category:Mortgage
Date:04-01-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Address
Date:14-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Hailes Gardens, Edinburgh, EH130JHRegistered
10 Castle Terrace, Edinburgh, Midlothian, EH12DP
50 Hailes Gardens, Edinburgh, EH130JHRegistered
10 Castle Terrace, Edinburgh, Midlothian, EH12DP
10 Castle Terrace, Edinburgh, Midlothian, EH12DP

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Contact

50 Hailes Gardens, Edinburgh, Lothian, EH130JH