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Companies House/Edinburgh/Company profile

PEACOCK FAMILY INVESTMENT COMPANY LIMITED

Active
SC640990·incorporated 2019-09-06

PEACOCK FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 6 September 2019 at Companies House (number SC640990; OpenRegistry canonical ID GB-SC640990-peacock-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-06
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

PEACOCK FAMILY INVESTMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Andrew John Peacock born 1949 resident in United Kingdom, Canadian national. Notified 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Djallilah Sadri Peacock born 1948 resident in United Kingdom, Iranian national. Notified 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brodies & Co. (Trustees) Limited (United Kingdom reg. Sc036854). Notified 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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