PENTLAND INVESTMENTS LIMITED: Filings

  • Overview

    Company NamePENTLAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC031917
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PENTLAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Notification of Braemar Investments Ltd as a person with significant control on May 01, 2024

    2 pagesPSC02

    Cessation of Archibald Donald Maclean as a person with significant control on May 01, 2024

    1 pagesPSC07

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024

    1 pagesCH03

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

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

    2 pagesPSC04

    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 pagesAD01

    Satisfaction of charge 7 in full

    1 pagesMR04

    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.
    • license: CC0