OpenRegistry

THREE PEAK VENTURES LIMITED

Active
SC837001·incorporated 2025-02-10

THREE PEAK VENTURES LIMITED is an active UK private limited company, incorporated on 10 February 2025 at Companies House (number SC837001; OpenRegistry canonical ID GB-SC837001-three-peak-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 340 active companies registered in South Queensferry, West Lothian (postcode EH30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-10
Registered Address
THE STABLES STUDIO, HOPETOUN HOUSE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-10. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

THREE PEAK VENTURES LIMITED has 4 persons with significant control on file:

  • Ms Nicola Louise Simpson born 1988 resident in Scotland, British national. Notified 2025-02-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Ms Natalie Jane Simpson born 1985 resident in Thailand, British national. Notified 2025-02-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Buckstane Holdings Ltd. Notified 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam James Simpson born 1992 resident in Scotland, British national. Notified 2025-07-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Adam James Simpson born 1992 resident in Scotland, British national. Notified 2025-02-10. Ceased 2025-07-03.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in South Queensferry: