PENTLAND HOLDINGS LIMITED
Overview
| Company Name | PENTLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174058 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENTLAND HOLDINGS LIMITED located?
| Registered Office Address | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Colin Neil Burnett as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Appointment of Ms Rosemary Eva Shankey as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Colin Neil Burnett as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rosemary Eva Shankey as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Dr Tom Nathan Mcneilly as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Lydia Fitzpatrick as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Richard James Mole as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin James Mcinnes as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Colin James Mcinnes on Feb 11, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Notification of The Moredun Foundation as a person with significant control on Nov 09, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 13, 2018 | 2 pages | PSC09 | ||
Who are the officers of PENTLAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANKEY, Rosemary Eva | Secretary | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | 337385050001 | |||||||
| MCNEILLY, Tom Nathan, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 314574830001 | |||||
| MOLE, Richard James, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | United Kingdom | British | 305273240001 | |||||
| SHANKEY, Rosemary Eva | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 337382740001 | |||||
| BURNETT, Colin Neil | Secretary | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | British | 43320070001 | ||||||
| PRITCHARD, Bruce Philip | Secretary | 18 Knowesley Park EH41 3TB Haddington East Lothian | British | 52111090002 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| BURNETT, Colin Neil | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 43320070002 | |||||
| DONACHIE, William | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | United Kingdom | British | 54207140001 | |||||
| FITZPATRICK, Julie Lydia, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | Scottish | 102495710002 | |||||
| HAMILTON, Loudon Pearson | Director | 8a Dick Place EH9 2JL Edinburgh | British | 54343480001 | ||||||
| MACKENZIE, Murdo John | Director | 110 Braid Road EH10 6AT Edinburgh Midlothian | British | 18456690001 | ||||||
| MATTS, John Wager | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | England | British | 8740600001 | |||||
| MCBEATH, David George | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 68030880009 | |||||
| MCINNES, Colin James, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 174169610003 | |||||
| OLIVER, Joanna Jane, Dr | Director | 12 Bellfield Crescent Eddleston EH45 8RQ Peebles Borders | Scotland | British | 54207070001 | |||||
| PRITCHARD, Bruce Philip | Director | 4/3 South Elixa Place EH8 7PG Edinburgh Midlothian | British | 52111090001 | ||||||
| VAN DEN BROEK, Peter, Dr | Director | The Old Station Wotton Underwood HP18 0SD Aylesbury Buckinghamshire | British | 15507530001 | ||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of PENTLAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Moredun Foundation | Nov 09, 2018 | Bush Loan EH26 0PZ Penicuik Pentlands Science Park Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PENTLAND HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Nov 09, 2018 | 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 |
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