PENTLAND PROFESSIONAL CONSULTANTS LTD.

Overview

Company Name	PENTLAND PROFESSIONAL CONSULTANTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC355551
Jurisdiction	Scotland
Date of Creation	Feb 24, 2009

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 PROFESSIONAL CONSULTANTS LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PENTLAND PROFESSIONAL CONSULTANTS LTD. located?

Registered Office Address	3 Baird Gardens Blantyre G72 0WT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PENTLAND PROFESSIONAL CONSULTANTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENTLAND PROFESSIONAL CONSULTANTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for PENTLAND PROFESSIONAL CONSULTANTS LTD.?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 10, 2024	Termination of appointment of Morven Campbell Sinclair as a secretary on May 28, 2024	1 pages	TM02

Jun 10, 2024	Termination of appointment of Morven Campbell Sinclair as a director on May 28, 2024	1 pages	TM01

Jan 14, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 14, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 16, 2022	Notification of Morven Sinclair as a person with significant control on Jan 14, 2022	2 pages	PSC01

Jan 16, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Termination of appointment of Jack Sinclair as a director on Nov 01, 2020	1 pages	TM01

Feb 12, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 09, 2019	Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019	1 pages	AA01

Jan 13, 2019	Confirmation statement made on Jan 13, 2019 with updates	4 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Mar 31, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

Nov 16, 2016	Appointment of Mr Jack Sinclair as a director on Jul 01, 2016	2 pages	AP01

Nov 16, 2016	Appointment of Mrs Morven Campbell Sinclair as a director on Jul 01, 2016	2 pages	AP01

View All Filings

Who are the officers of PENTLAND PROFESSIONAL CONSULTANTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, James Baird Gardens Blantyre G72 0WT Glasgow 3	Feb 24, 2009		Director	Baird Gardens Blantyre G72 0WT Glasgow 3	Scotland	British	1966-11	Management Consultant	136834810002
SINCLAIR, Morven Campbell Pentland Drive KA9 2TH Prestwick 36 Ayrshire	Feb 24, 2009	May 28, 2024	Secretary	Pentland Drive KA9 2TH Prestwick 36 Ayrshire		Other			138631080001
SINCLAIR, Morven Campbell Baird Gardens Blantyre G72 0WT Glasgow 3	Feb 24, 2009	Apr 12, 2016	Secretary	Baird Gardens Blantyre G72 0WT Glasgow 3		Other			138631080001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Feb 24, 2009	Feb 24, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					136550410001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Feb 24, 2009	Feb 24, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001
SINCLAIR, Jack Baird Gardens Blantyre G72 0WT Glasgow 3	Jul 01, 2016	Nov 01, 2020	Director	Baird Gardens Blantyre G72 0WT Glasgow 3	Scotland	British	1996-12	Administrator	218628480001
SINCLAIR, Morven Campbell Baird Gardens Blantyre G72 0WT Glasgow 3	Jul 01, 2016	May 28, 2024	Director	Baird Gardens Blantyre G72 0WT Glasgow 3	Scotland	British	1971-9	Secretary	218627920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTLAND PROFESSIONAL CONSULTANTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Morven Campbell Sinclair Baird Gardens Blantyre G72 0WT Glasgow 3	Jan 14, 2022	Baird Gardens Blantyre G72 0WT Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Sinclair Baird Gardens Blantyre G72 0WT Glasgow 3	Apr 06, 2016	Baird Gardens Blantyre G72 0WT Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0