J.C. PEACOCK & CO., LIMITED

Company summary

Company number: SC025860
Status: ACTIVE
Incorporated / age: 3 November 194778 years
Registered office: North Harbour, Ayr, Ayrshire, KA8 8AE
Accounts due: 31 January 2027
Confirmation statement due: 10 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Harbour, Ayr, Ayrshire, KA8 8AE
Nature of business
Manufacture of condiments and seasonings
Wholesale of chemical products
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Susan Victoria ACTIVE	Secretary					North Harbour, Ayr, Ayrshire, KA8 8AE
COOKE, Gillian Frances ACTIVE	Director	01 Jul 2019		England	February 1961	North Harbour, Ayr, Ayrshire, KA8 8AE
HASTIE, Padraig Joseph ACTIVE	Director	16 May 2023		Scotland	August 1986	North Harbour, Ayr, Ayrshire, KA8 8AE
LANE, Anne ACTIVE	Director	01 Nov 2006		Scotland	July 1965	North Harbour, Ayr, Ayrshire, KA8 8AE
LITTLEWOOD, Matthew Giles ACTIVE	Director	16 Feb 2026		England	January 1981	North Harbour, Ayr, Ayrshire, KA8 8AE
MARSHALL, Gregorie Charles ACTIVE	Director	25 Apr 2011		United Kingdom	April 1976	North Harbour, Ayr, Ayrshire, KA8 8AE
MARSHALL, Susan Victoria ACTIVE	Director			Scotland	May 1947	North Harbour, Ayr, Ayrshire, KA8 8AE
SUTHERLAND, Andrew Campbell ACTIVE	Director	19 Aug 2014		Scotland	July 1960	North Harbour, Ayr, Ayrshire, KA8 8AE
CRAIG, Angus John Garrioch RESIGNED	Director	28 May 2003	29 Mar 2018	Scotland	June 1965	North Harbour, Ayr, Ayrshire, KA8 8AE
DALBY, Elaine Greig RESIGNED	Director		25 Apr 2003	United Kingdom	September 1957	Pine Court, Collingwood Rise, Heathfield, East Sussex, TN21 8DL
GREENSHIELDS, Thomas James RESIGNED	Director	01 Jul 2019	30 Apr 2020	Scotland	October 1975	North Harbour, Ayr, Ayrshire, KA8 8AE
HAMILTON, Norman RESIGNED	Director		25 Apr 2003	Scotland	May 1953	Green Gables Moor Road, Strathblane, Glasgow, G63 9EX
KER, John Dalziel RESIGNED	Director	28 May 2003	10 Feb 2014	Scotland	June 1947	Nether Underwood, By Symington, Kilmarnock, Ayrshire, KA1 5NG
MARSHALL, Harley Hamilton RESIGNED	Director		29 Jul 2026	Scotland	July 1942	North Harbour, Ayr, Ayrshire, KA8 8AE
WATERS, Gregory Malcolm RESIGNED	Director	05 Oct 2020	30 Jun 2023	Scotland	November 1965	North Harbour, Ayr, Ayrshire, KA8 8AE

MARSHALL, Susan Victoria ACTIVE
Role: Secretary
Appointed on:
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

COOKE, Gillian Frances ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1961
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

HASTIE, Padraig Joseph ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: Scotland
Date of birth: August 1986
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

LANE, Anne ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: Scotland
Date of birth: July 1965
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

LITTLEWOOD, Matthew Giles ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: January 1981
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

MARSHALL, Gregorie Charles ACTIVE
Role: Director
Appointed on: 25 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1976
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

MARSHALL, Susan Victoria ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: May 1947
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

SUTHERLAND, Andrew Campbell ACTIVE
Role: Director
Appointed on: 19 Aug 2014
Country of Residence: Scotland
Date of birth: July 1960
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

CRAIG, Angus John Garrioch RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 29 Mar 2018
Country of Residence: Scotland
Date of birth: June 1965
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

DALBY, Elaine Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Pine Court, Collingwood Rise, Heathfield, East Sussex, TN21 8DL

GREENSHIELDS, Thomas James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Apr 2020
Country of Residence: Scotland
Date of birth: October 1975
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

HAMILTON, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2003
Country of Residence: Scotland
Date of birth: May 1953
Address: Green Gables Moor Road, Strathblane, Glasgow, G63 9EX

KER, John Dalziel RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 10 Feb 2014
Country of Residence: Scotland
Date of birth: June 1947
Address: Nether Underwood, By Symington, Kilmarnock, Ayrshire, KA1 5NG

MARSHALL, Harley Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2026
Country of Residence: Scotland
Date of birth: July 1942
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

WATERS, Gregory Malcolm RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: November 1965
Address: North Harbour, Ayr, Ayrshire, KA8 8AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Apr 2003	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Dec 1977	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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