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Dossier

AVIVA (PEAK NO.1) UK LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
20
Beneficial owners
2
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1989-08-30
Legal form
ltd
Activity
74990
Registered office
Aviva, Pitheavlis, Perth, PH2 0NH

AVIVA (PEAK NO.1) UK LIMITED is a ltd registered in GB, incorporated 1989-08-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House
Company no.
SC119820
Status
active
Type
ltd
Incorporated
1989-08-30
Registered office
Aviva, Pitheavlis, Perth, PH2 0NH
SIC
74990
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2017-10-01
  • CALLAGHAN, Lee Patrick
    director · British · appt 2025-09-09
  • MACINTYRE, Jamie
    director · Scottish · appt 2025-09-09
  • MORGAN, Alice Parker
    director · British · appt 2025-09-09
  • CRAIG, Mark(resigned)
    secretary · British · appt 2006-09-29
  • MILLS, Alan Ewing(resigned)
    secretary · British · appt 2008-06-25
  • MILLS, Alan Ewing(resigned)
    secretary · British
  • WILMAN, Jennifer Jane(resigned)
    secretary · appt 2010-12-31
  • ABERCROMBY, Keith William(resigned)
    director · British · appt 2006-03-14
  • ANDERSON, Charles Andrew(resigned)
    director · British · appt 2000-12-05
  • BADLEY, Simon Andrew(resigned)
    director · British · appt 2007-08-28
  • BALLANTYNE, Douglas John(resigned)
    director · British · appt 2001-12-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVIVA (PEAK NO.1) UK LIMITED. Notes are community-contributed leads, not verified facts.

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