PENTLAND INVESTMENTS LIMITED

Overview

Company Name	PENTLAND INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC031917
Jurisdiction	Scotland
Date of Creation	Dec 24, 1956

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 INVESTMENTS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is PENTLAND INVESTMENTS LIMITED located?

Registered Office Address	C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri 112 Raeburn Place Stockbridge EH4 1HG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PENTLAND INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAWRIE'S GARAGE LIMITED	Dec 24, 1956	Dec 24, 1956

What are the latest accounts for PENTLAND INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for PENTLAND INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	CS01

Nov 13, 2025	Director's details changed for Dr. Claire Allison Maclean on Nov 13, 2025	2 pages	CH01

Oct 22, 2025	Change of details for Braemar Investments Ltd as a person with significant control on Oct 22, 2025	2 pages	PSC05

Sep 16, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

May 12, 2025	Confirmation statement made on May 11, 2025 with updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jul 19, 2024	Notification of Braemar Investments Ltd as a person with significant control on May 01, 2024	2 pages	PSC02

Jul 18, 2024	Cessation of Archibald Donald Maclean as a person with significant control on May 01, 2024	1 pages	PSC07

May 20, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

May 07, 2024	Director's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024	2 pages	CH01

May 07, 2024	Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024	1 pages	CH03

Dec 21, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Nov 09, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 12 in full	1 pages	MR04

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Apr 19, 2022	Director's details changed for Mr Ross Alasdair Maclean on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Director's details changed for Dr Claire Allison Maclean on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Director's details changed for Mr Archibald Donald Maclean on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 19, 2022	1 pages	CH03

Apr 19, 2022	Change of details for Mr Archibald Donald Maclean as a person with significant control on Apr 19, 2022	2 pages	PSC04

Mar 12, 2022	Registered office address changed from , the Green St Boswells, TD6 0EW to C/O the Raeburn Hotel, 112 Raeburn Place ,Stockbri 112 Raeburn Place Stockbridge Edinburgh EH4 1HG on Mar 12, 2022	1 pages	AD01

Sep 22, 2021	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of PENTLAND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Patricia Agnes 112 Raeburn Place Stockbridge EH4 1HG Edinburgh C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri Scotland	Dec 31, 1998		Secretary	112 Raeburn Place Stockbridge EH4 1HG Edinburgh C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri Scotland		British		1393400005
MACLEAN, Archibald Donald 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Dec 31, 1998		Director	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Scotland	Scottish	1956-8	43042290005
MACLEAN, Patricia Agnes 112 Raeburn Place Stockbridge EH4 1HG Edinburgh C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri Scotland	Dec 31, 1998		Director	112 Raeburn Place Stockbridge EH4 1HG Edinburgh C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri Scotland	Scotland	British	1960-10	319032080001
MACLEAN, Ross Alasdair 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Nov 16, 2011		Director	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Scotland	British	1985-3	165138930002
PATRICK, Claire Allison 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Nov 16, 2011		Director	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Scotland	British	1981-6	165139110003
LAWRIE, Christine Sylvanlea St Boswells TD6 0EW Melrose Roxburghshire		Jan 31, 1999	Secretary	Sylvanlea St Boswells TD6 0EW Melrose Roxburghshire		British		526240001
LAWRIE, Catherine Walls The Smithy House TD6 0ET St Boswells		Dec 31, 1998	Director	The Smithy House TD6 0ET St Boswells		British	1907-4	511750001
LAWRIE, Christine Sylvanlea St Boswells TD6 0EW Melrose Roxburghshire	Jan 30, 1996	Jan 31, 1999	Director	Sylvanlea St Boswells TD6 0EW Melrose Roxburghshire		British	1942-5	526240001
LAWRIE, Roy Thomas Leamhor 8 Jean Lawrie Court, St. Boswells TD6 0BF Melrose Roxburghshire		Aug 31, 2000	Director	Leamhor 8 Jean Lawrie Court, St. Boswells TD6 0BF Melrose Roxburghshire		British	1936-6	511730002
SPIERS, Alexander Aidan Springfield Terrace St Boswells TD6 0EP Melrose Roxburghshire 120732		Jan 19, 1996	Director	Aidan Springfield Terrace St Boswells TD6 0EP Melrose Roxburghshire 120732		British	1932-7	526250002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Braemar Investments Ltd

May 01, 2024

Raeburn Place

EH4 1HG Edinburgh

C/O The Raeburn Hotel

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	2006 Companies Act
Place Registered	Companies House
Registration Number	Sc302396

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.

Mr Archibald Donald Maclean

Jan 01, 2017

112 Raeburn Place

Stockbridge

EH4 1HG Edinburgh

C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri

Scotland

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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