PENTLAND GARAGE LIMITED

Overview

Company Name	PENTLAND GARAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC018250
Jurisdiction	Scotland
Date of Creation	Jan 11, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTLAND GARAGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENTLAND GARAGE LIMITED located?

Registered Office Address	Pentland House Saltire Centre Pentland Park KY6 2AH Glenrothes Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PENTLAND GARAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PENTLAND GARAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for PENTLAND GARAGE LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Apr 24, 2025	Previous accounting period extended from Aug 31, 2024 to Nov 30, 2024	1 pages	AA01

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

May 27, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

May 19, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

May 29, 2020	Appointment of Mr Aiden Robert Moffat as a director on May 25, 2020	2 pages	AP01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Feb 21, 2020	Previous accounting period extended from May 31, 2019 to Aug 31, 2019	1 pages	AA01

Dec 23, 2019	Confirmation statement made on Dec 18, 2019 with updates	4 pages	CS01

Dec 23, 2019	Notification of Bdar 2019 as a person with significant control on May 24, 2019	2 pages	PSC02

Dec 23, 2019	Withdrawal of a person with significant control statement on Dec 23, 2019	2 pages	PSC09

Jul 31, 2019	Registered office address changed from C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER to Pentland House Saltire Centre Pentland Park Glenrothes KY6 2AH on Jul 31, 2019	1 pages	AD01

Jul 31, 2019	Appointment of Mr Robert Moffat as a director on May 24, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Adam George Swinton as a director on May 24, 2019	1 pages	TM01

Jul 31, 2019	Termination of appointment of Kirsteen Anne Rodden as a director on May 24, 2019	1 pages	TM01

Dec 19, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Nov 28, 2018	Appointment of Mr. Adam George Swinton as a director on Nov 20, 2018	2 pages	AP01

Nov 15, 2018	Termination of appointment of Mairi Mackinnon Parks as a director on Nov 12, 2018	1 pages	TM01

Oct 29, 2018	Total exemption full accounts made up to May 31, 2018	8 pages	AA

View All Filings

Who are the officers of PENTLAND GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOFFAT, Aiden Robert Saltire Centre Pentland Park KY6 2AH Glenrothes Pentland House Scotland	May 25, 2020		Director	Saltire Centre Pentland Park KY6 2AH Glenrothes Pentland House Scotland	Scotland	British	1996-9	Director	182559270002
MOFFAT, Robert Saltire Centre Pentland Park KY6 2AH Glenrothes Pentland House Scotland	May 24, 2019		Director	Saltire Centre Pentland Park KY6 2AH Glenrothes Pentland House Scotland	Scotland	British	1962-8	Entrepreneur	256882570001
CRESSWELL, Susan c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom	Jul 17, 2012	Jan 02, 2017	Secretary	c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom					170961740002
SWINTON, Elizabeth White Huie 70 Howden Hall Road EH16 6PN Edinburgh Midlothian	Dec 08, 2004	Jul 17, 2012	Secretary	70 Howden Hall Road EH16 6PN Edinburgh Midlothian		British		Company Director	407990001
SWINTON, Elizabeth White Huie 70 Howden Hall Road EH16 6PN Edinburgh Midlothian	Aug 08, 1996	Dec 08, 2004	Secretary	70 Howden Hall Road EH16 6PN Edinburgh Midlothian		British			408000002
SWINTON, Elizabeth White Huie 70 Howden Hall Road EH16 6PN Edinburgh Midlothian		Aug 08, 1996	Secretary	70 Howden Hall Road EH16 6PN Edinburgh Midlothian		British			407990001
CRESSWELL, Susan c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom	Jul 17, 2012	Jan 02, 2017	Director	c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom	United Kingdom	British	1950-6	Company Director	170961520002
LOUDON, John Bertie Thomas 45 Main Street EH37 5PZ Pathhead Midlothian		Oct 24, 1995	Director	45 Main Street EH37 5PZ Pathhead Midlothian		British	1920-3	Ssc	978460001
PARKS, Mairi Mackinnon c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25	Mar 15, 2017	Nov 12, 2018	Director	c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25	England	British	1964-10	District Nursing Sister	226905850001
RITCHIE, John Douglas c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom	Feb 27, 2014	Sep 07, 2018	Director	c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom	Scotland	British	1952-10	Chartered Accountant	2395940001
RODDEN, Kirsteen Anne c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25	Sep 30, 2016	May 24, 2019	Director	c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25	England	British	1954-7	Hr Consultant	215739570001
SWINTON, Adam George Watson Street AB25 2QJ Aberdeen 26 Scotland	Nov 20, 2018	May 24, 2019	Director	Watson Street AB25 2QJ Aberdeen 26 Scotland	United Kingdom	British	1967-8	Despatch And Commercial Office Manager	252948590001
SWINTON, Elizabeth White Huie c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom		Jan 05, 2015	Director	c/o Jeffrey Crawford & Co Castle Terrace EH1 2ER Edinburgh 25 United Kingdom	Scotland	British	1923-9	Company Secretary	407990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTLAND GARAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdar 2019

May 24, 2019

Saltire Centre

KY6 2AH Glenrothes

Pentland House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For Scotland
Registration Number	Sc625908

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PENTLAND GARAGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	May 24, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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