PENTLAND MEDICAL LTD.
Overview
| Company Name | PENTLAND MEDICAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223422 |
| 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 MEDICAL LTD.?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PENTLAND MEDICAL LTD. located?
| Registered Office Address | 4 Redheughs Rigg Westpoint EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND MEDICAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENTLAND MEDICAL LTD.?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND MEDICAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Jamie Munro on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Munro on May 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Victoria Munro on May 01, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registration of charge SC2234220003, created on Mar 17, 2025 | 44 pages | MR01 | ||
Confirmation statement made on Dec 17, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registration of charge SC2234220002, created on Aug 20, 2024 | 38 pages | MR01 | ||
Registration of charge SC2234220001, created on Dec 12, 2023 | 39 pages | MR01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 157 Broomhall Crescent Edinburgh EH12 7PJ to 4 Redheughs Rigg Westpoint Edinburgh EH12 9DQ on Sep 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Victoria Munro as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Victoria Munro as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Secretary's details changed for Mary Munro on Mar 25, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of PENTLAND MEDICAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Victoria | Secretary | Broomhall Crescent EH12 7PJ Edinburgh 157 Scotland | 295310370001 | |||||||
| MUNRO, Jamie | Director | 157 Broomhall Crescent EH12 7PJ Edinburgh Midlothian | Scotland | British | 122811290003 | |||||
| MUNRO, Ross | Director | Broomfield Crescent EH12 7NF Edinburgh 136 Scotland | Scotland | British | 146006650002 | |||||
| MUNRO, Stewart James | Director | 157 Broomhall Crescent EH12 7PJ Edinburgh United Kingdom | United Kingdom | British | 64468010001 | |||||
| MUNRO, Victoria | Secretary | 157 Broomhall Crescent EH12 7PJ Edinburgh | British | 78065120002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PENTLAND MEDICAL LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pentland Medical Holdings Ltd | Apr 06, 2016 | Montaigne Close SW1P 4BF London 1 Horsley Court England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stewart James Munro | Apr 06, 2016 | Redheughs Rigg Westpoint EH12 9DQ Edinburgh 4 Scotland | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0