CompaniesInTheUK

THREE PEAK VENTURES LIMITED

Company number SC837001 ·

Active

4 active / 1 ceased · persons with significant control

Mr Adam James Simpson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-03
Date of birth
September 1992
Nationality
British
Country of residence
Scotland
Correspondence address
The Stables Studio, Hopetoun House, South Queensferry, West Lothian, EH30 9SL, United Kingdom

Buckstane Holdings Ltd

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-03
Correspondence address
The Stables Studio, Hopetoun House, South Queensferry, South Queensferry, EH30 9SL, Scotland
Legal form
Limited Company

Ms Natalie Jane Simpson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-02-10
Date of birth
November 1985
Nationality
British
Country of residence
Thailand
Correspondence address
The Stables Studio, Hopetoun House, South Queensferry, West Lothian, EH30 9SL, United Kingdom

Ms Nicola Louise Simpson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-02-10
Date of birth
October 1988
Nationality
British
Country of residence
Scotland
Correspondence address
The Stables Studio, Hopetoun House, South Queensferry, West Lothian, EH30 9SL, United Kingdom

Mr Adam James Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-02-10
Ceased on
2025-07-03
Date of birth
September 1992
Nationality
British
Country of residence
Scotland
Correspondence address
The Stables Studio, Hopetoun House, South Queensferry, West Lothian, EH30 9SL, United Kingdom