PEASTON & CO LIMITED

active Company number SC095471

Private Limited by Shares · Incorporated on 10th Oct 1985

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SIC code: 41100
Registered office: Edinburgh, EH13 0JH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PEASTON & CO LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th Oct 1985 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Abrams	Director	9th Sep 2016		British	View profile
Madeleine Abrams	Director	28th Dec 2001	This company	British	View profile
Gavin Henry Abrams	PSC	11th Sep 2019	—	British	View profile
Madeleine Elizabeth Jane Abrams	PSC	9th Sep 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Oct 1985
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Oct 1985 Company incorporated
22nd Sep 1988 Geoffrey Vero appointed as Director
1st Mar 1990 Michael Campbell appointed as Director
15th Jun 1993 Richard Gardner resigned as Director
22nd Nov 1996 CHIENE & TAIT resigned as Corporate secretary
22nd Nov 1996 Cornelius Hurley appointed as Secretary
12th Feb 1997 Michael Campbell resigned as Director
2nd Apr 1997 Roderick Macgillivray appointed as Director
15th Apr 1997 CHEAPSIDE CORPORATE SERVICES LIMITED appointed as Corporate secretary
15th Apr 1997 Cornelius Hurley resigned as Secretary
16th Jul 1997 Roderick Macgillivray resigned as Director
8th Dec 1998 CHEAPSIDE CORPORATE SERVICES LIMITED resigned as Corporate secretary
8th Dec 1998 DAVIDSON CHALMERS WS appointed as Secretary
7th May 1999 William Thomson resigned as Director
5th Aug 1999 Geoffrey Vero resigned as Director
1st Oct 1999 Pamela Macgregor appointed as Director
29th Oct 1999 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
29th Oct 1999 DAVIDSON CHALMERS WS resigned as Secretary
20th Aug 2001 Pamela Macgregor resigned as Director
28th Dec 2001 Charles Macgregor resigned as Director
28th Dec 2001 Charles Macgregor appointed as Director
28th Dec 2001 Madeleine Abrams appointed as Director
21st Mar 2013 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
9th Sep 2016 Charles Macgregor resigned as Director
9th Sep 2016 Gavin Abrams appointed as Director
9th Sep 2016 Madeleine Elizabeth Jane Abrams appointed as PSC
11th Sep 2019 Gavin Henry Abrams appointed as PSC
10th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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