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Peacock Family Investment Company Limited

Peacock Family Investment Company Limited is an active company incorporated on 6 September 2019 with the registered office located in Edinburgh, City of Edinburgh. Peacock Family Investment Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640990
Private limited company
Scottish Company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Canadian • Lives in UK • Born in Nov 1949
Director • Iranian • Lives in UK • Born in Dec 1948
Brodies & Co. (Trustees) Limited
PSC
Mr Andrew John Peacock
PSC • Canadian • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£862.41K
Increased by £23.43K (+3%)
Total Liabilities
-£671.16K
Increased by £4.65K (+1%)
Net Assets
£191.25K
Increased by £18.78K (+11%)
Debt Ratio (%)
78%
Decreased by 1.62% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Micro Accounts Submitted
5 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Brodies & Co. (Trustees) Limited (PSC) Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 19 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Dec 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 11 Aug 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 21 Jul 2022
Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 18 January 2022
Submitted on 21 Feb 2022
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
Submitted on 21 Feb 2022
Repayment History
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