PEACOCK TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
PEACOCK TECHNOLOGY LIMITED

COMPANY NUMBER
SC347669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
27/08/2008 (16 years and 3 months old)

WEBSITE
http://redcross.org.uk

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 13, ALPHA CENTRE STIRLING UNIVERSITY
STIRLING
FK9 4NF

Telephone: 01786451305
TPS: Yes

TRADING ADDRESSES

5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD

Telephone: 8718000

Unit 13
Alpha Centre Stirling University
Stirling
FK9 4NF
FK9 4NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£262.2k

78.19%

NET WORTH

£2.2M

19.37%

TOTAL LIABILITIES

£1.7M

145.10%

NET ASSETS

£4M

13.01%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEACOCK TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£262.2k

78.19%

NET WORTH

£2.2M

19.37%

TOTAL LIABILITIES

£1.7M

145.10%

NET ASSETS

£4M

13.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 20.29 %	Shares: 4,290,172	Price per share: £0.00	Total Value: £42.90
ANDREW MARK PEACOCK	Owned: 19.23 %	Shares: 4,067,614	Price per share: £0.00	Total Value: £40.68
JOHN DRUMMOND BOYCE	Owned: 14.19 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
ROBERT ERIC BOYCE	Owned: 9.14 %	Shares: 1,932,602	Price per share: £0.00	Total Value: £19.33
ANTHONY MCMAHON	Owned: 7.77 %	Shares: 1,643,000	Price per share: £0.00	Total Value: £16.43
JOHN DAWSON	Owned: 4.02 %	Shares: 850,608	Price per share: £0.00	Total Value: £8.51
JOHN IAN HAMILTON	Owned: 2.98 %	Shares: 630,911	Price per share: £0.00	Total Value: £6.31
STEWART JOHN WALLACE	Owned: 1.80 %	Shares: 379,702	Price per share: £0.00	Total Value: £3.80
GARETH HUGHES	Owned: 1.67 %	Shares: 353,767	Price per share: £0.00	Total Value: £3.54
QSB HOLDING BV	Owned: 1.66 %	Shares: 352,113	Price per share: £0.00	Total Value: £3.52
BLUE GREEN DEVELOPMENT LIMITED	Owned: 1.55 %	Shares: 328,508	Price per share: £0.00	Total Value: £3.29
ANTONIA BOYCE	Owned: 1.38 %	Shares: 292,779	Price per share: £0.00	Total Value: £2.93
ROBERT LLOYD MCLEOD	Owned: 1.33 %	Shares: 282,069	Price per share: £0.00	Total Value: £2.82
STUART MACLENNA	Owned: 1.22 %	Shares: 257,211	Price per share: £0.00	Total Value: £2.57
JAMES HEDLEY PAGET	Owned: 0.95 %	Shares: 200,884	Price per share: £0.00	Total Value: £2.01
BEN REDMOND	Owned: 0.87 %	Shares: 183,099	Price per share: £0.00	Total Value: £1.83
WILLOWGROVE HOLDINGS LIMITED	Owned: 0.67 %	Shares: 140,844	Price per share: £0.00	Total Value: £1.41
GO WEST HOLDINGS LIMITED	Owned: 0.67 %	Shares: 140,844	Price per share: £0.00	Total Value: £1.41
KELVIN CAPITAL LIMITED	Owned: 0.57 %	Shares: 120,711	Price per share: £0.00	Total Value: £1.21
JOSEPH F CONNOR REVOCABLE TRUST	Owned: 0.52 %	Shares: 110,991	Price per share: £0.00	Total Value: £1.11
PAULA BOYCE DE CASTRO	Owned: 0.48 %	Shares: 100,460	Price per share: £0.00	Total Value: £1.00
BEVERLEY JOHNSON	Owned: 0.47 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JOHN IAN HAMILTON	Owned: 0.42 %	Shares: 88,028	Price per share: £0.00	Total Value: £0.88
CRAIG POUNCEY	Owned: 0.40 %	Shares: 84,719	Price per share: £0.00	Total Value: £0.85
DALE WARD ROBERTSON	Owned: 0.35 %	Shares: 73,944	Price per share: £0.00	Total Value: £0.74
DAVID HUTCHINSON	Owned: 0.33 %	Shares: 70,422	Price per share: £0.00	Total Value: £0.70
MICHAEL HUTCHINSON	Owned: 0.33 %	Shares: 70,422	Price per share: £0.00	Total Value: £0.70
JOHN FERGUS MCARDLE & PAULINE MARY MCARDLE	Owned: 0.32 %	Shares: 68,459	Price per share: £0.00	Total Value: £0.68
ROBIN BINNIE	Owned: 0.29 %	Shares: 61,000	Price per share: £0.00	Total Value: £0.61
ALAN JOHN PICKEN	Owned: 0.28 %	Shares: 59,902	Price per share: £0.00	Total Value: £0.60
PAULA BOYCE	Owned: 0.27 %	Shares: 58,014	Price per share: £0.00	Total Value: £0.58
ANNETTE SCHILD	Owned: 0.27 %	Shares: 56,507	Price per share: £0.00	Total Value: £0.57
JOANNA BOYCE	Owned: 0.24 %	Shares: 51,403	Price per share: £0.00	Total Value: £0.51
ANDREW BOYCE	Owned: 0.24 %	Shares: 50,648	Price per share: £0.00	Total Value: £0.51
CHRISTOPER BOYCE	Owned: 0.24 %	Shares: 50,648	Price per share: £0.00	Total Value: £0.51
THE ROB TRUST	Owned: 0.22 %	Shares: 46,043	Price per share: £0.00	Total Value: £0.46
JAMIE GILMOUR	Owned: 0.20 %	Shares: 42,253	Price per share: £0.00	Total Value: £0.42
CRAIG SAMUEL	Owned: 0.18 %	Shares: 37,676	Price per share: £0.00	Total Value: £0.38
JONATHAN MARSDEN	Owned: 0.17 %	Shares: 35,211	Price per share: £0.00	Total Value: £0.35
UK FF NOMINEES LIMITED	Owned: 0.16 %	Shares: 34,459	Price per share: £0.00	Total Value: £0.34
PETER ALEXIADIS	Owned: 0.10 %	Shares: 22,054	Price per share: £0.00	Total Value: £0.22
MARGARET COUGHTRIE	Owned: 0.10 %	Shares: 21,690	Price per share: £0.00	Total Value: £0.22
SIMON BISHOP	Owned: 0.10 %	Shares: 21,050	Price per share: £0.00	Total Value: £0.21
DOUGLAS WILLIAM ARMSTRONG	Owned: 0.07 %	Shares: 15,553	Price per share: £0.00	Total Value: £0.16
ROBERT MCARDLE	Owned: 0.07 %	Shares: 14,809	Price per share: £0.00	Total Value: £0.15
RACHEL MCARDLE	Owned: 0.07 %	Shares: 14,809	Price per share: £0.00	Total Value: £0.15
RIONA MCARDLE	Owned: 0.07 %	Shares: 14,809	Price per share: £0.00	Total Value: £0.15
BERTRAND LOUVEAUX	Owned: 0.07 %	Shares: 14,347	Price per share: £0.00	Total Value: £0.14
ROB MURRAY	Owned: 0.07 %	Shares: 14,083	Price per share: £0.00	Total Value: £0.14
THE BROWN 2008 CHILDRENS TRUST	Owned: 0.07 %	Shares: 13,802	Price per share: £0.00	Total Value: £0.14
SUSAN BROWN	Owned: 0.07 %	Shares: 13,802	Price per share: £0.00	Total Value: £0.14
PETER BROWN	Owned: 0.07 %	Shares: 13,802	Price per share: £0.00	Total Value: £0.14
STEPHEN KINSELLA	Owned: 0.05 %	Shares: 11,050	Price per share: £0.00	Total Value: £0.11
LAURA PEACOCK	Owned: 0.05 %	Shares: 10,562	Price per share: £0.00	Total Value: £0.11
ILAN SHOSHAN	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
OLD COLLEGE CAPITAL HOLDINGS LIMITED	Owned: 0.04 %	Shares: 9,209	Price per share: £0.00	Total Value: £0.09
NIALL MURCHISON	Owned: 0.04 %	Shares: 9,164	Price per share: £0.00	Total Value: £0.09
ANNA LYLE-SNTHE	Owned: 0.04 %	Shares: 8,840	Price per share: £0.00	Total Value: £0.09
JORDAN ELLISON	Owned: 0.04 %	Shares: 8,840	Price per share: £0.00	Total Value: £0.09
RICHARD BARON COOPER	Owned: 0.04 %	Shares: 8,802	Price per share: £0.00	Total Value: £0.09
THOMAS KINSELLA	Owned: 0.03 %	Shares: 7,330	Price per share: £0.00	Total Value: £0.07
MALCOLM RICKETTS	Owned: 0.03 %	Shares: 7,042	Price per share: £0.00	Total Value: £0.07
WILLIAM CUTHBERTSON	Owned: 0.03 %	Shares: 6,469	Price per share: £0.00	Total Value: £0.06
MARION KOZLEN	Owned: 0.03 %	Shares: 5,764	Price per share: £0.00	Total Value: £0.06
DAVID MALCOLM BOWIE	Owned: 0.03 %	Shares: 5,552	Price per share: £0.00	Total Value: £0.06
JEAN BOYCE	Owned: 0.03 %	Shares: 5,526	Price per share: £0.00	Total Value: £0.06
HANNAH BOYCE	Owned: 0.03 %	Shares: 5,526	Price per share: £0.00	Total Value: £0.06
MARIUS VAHL	Owned: 0.02 %	Shares: 4,347	Price per share: £0.00	Total Value: £0.04
TRACEY BENTLEY	Owned: 0.02 %	Shares: 3,683	Price per share: £0.00	Total Value: £0.04
HOWARD GLYNN	Owned: 0.02 %	Shares: 3,562	Price per share: £0.00	Total Value: £0.04
RUTH ABERDEIN	Owned: 0.02 %	Shares: 3,332	Price per share: £0.00	Total Value: £0.03
STEFAN DANNER	Owned: 0.01 %	Shares: 2,947	Price per share: £0.00	Total Value: £0.03
FRASER ARNOT	Owned: 0.01 %	Shares: 2,762	Price per share: £0.00	Total Value: £0.03
TSZ CHUN LAW	Owned: 0.01 %	Shares: 2,569	Price per share: £0.00	Total Value: £0.03
GAVIN SAXBY	Owned: 0.01 %	Shares: 2,569	Price per share: £0.00	Total Value: £0.03
MICHAEL DOLAN	Owned: 0.01 %	Shares: 2,459	Price per share: £0.00	Total Value: £0.02
DAVID CLARKE	Owned: 0.01 %	Shares: 2,459	Price per share: £0.00	Total Value: £0.02
JORDEN VAN CANN	Owned: 0.01 %	Shares: 1,473	Price per share: £0.00	Total Value: £0.01
MIGUEL COSTA	Owned: 0.01 %	Shares: 1,382	Price per share: £0.00	Total Value: £0.01
RACHEL QUEENBOROUGH	Owned: 0.01 %	Shares: 1,078	Price per share: £0.00	Total Value: £0.01
TORQUIL CORKERTON	Owned: 0.00 %	Shares: 524	Price per share: £0.00	Total Value: £0.01
ALICE HUTTON	Owned: 0.00 %	Shares: 184	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mark Peacock 27/08/2008 - Present (16 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Anthony McMahon 27/11/2014 - Present (10years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Gareth Hughes 21/03/2018 - Present (6 years and 8 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert Eric Boyce 01/05/2019 - Present (5 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
MBM SECRETARIAL SERVICES LIMITED 17/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 465	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEACOCK TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Board Member Auke Gerben Cnossen (930075331) Appointed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 06/06/2022	Event: New Board Member John Ian Hamilton (911286596) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Stuart Alexander MacLennan (917448610) Appointed
Date: 01/03/2021	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/02/2021	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (927986634) Appointed
Date: 22/02/2021	Event: Change in Reg. Office
Date: 30/09/2020	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Derek Orr (925692495) has left the board
Date: 09/01/2020	Event: Stewart John Wallace (904087462) has left the board
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 10/05/2019	Event: New Board Member Robert Eric Boyce (908504965) Appointed
Date: 08/09/2018	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Board Member Gareth Hughes (924443109) Appointed
Date: 18/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 28/09/2015	Event: New Accounts filed
Date: 01/12/2014	Event: New Board Member Anthony McMahon (907688814) Appointed
Date: 17/10/2014	Event: New Annual Return filed
Date: 05/04/2014	Event: New Accounts filed
Date: 10/10/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: Alan Clark Green (916424148) has left the board
Date: 20/08/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 22/11/2012	Event: New Annual Return filed
Date: 20/10/2012	Event: New Accounts filed

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PEACOCK TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£262.2k

£2.2M

£1.7M

£4M

People Overview

7

3

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£262.2k

£2.2M

£1.7M

£4M

Accounts

People Overview

7

3

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™