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PINEWOOD PORTFOLIO MANAGEMENT LLP

PINEWOOD PORTFOLIO MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINEWOOD PORTFOLIO MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303060
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PINEWOOD PORTFOLIO MANAGEMENT LLP located?

    Registered Office Address
    12 Pinewood Walk
    ML10 6UL Strathaven
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEWOOD PORTFOLIO MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PINEWOOD PORTFOLIO MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for PINEWOOD PORTFOLIO MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesLLCS01

    Notification of Ceann Tire Capital Limited as a person with significant control on Apr 04, 2025

    		2 pagesLLPSC02

    Member's details changed for Mr Jack Steven Fordyce on Apr 04, 2025

    		2 pagesLLCH01

    Cessation of Rowanwood Capital Limited as a person with significant control on Apr 04, 2025

    		1 pagesLLPSC07

    Notification of Graeme John Hume as a person with significant control on Apr 04, 2025

    		2 pagesLLPSC01

    Termination of appointment of Rowanwood Capital Limited as a member on Apr 04, 2025

    		1 pagesLLTM01

    Registration of charge SO3030600001, created on Apr 04, 2025

    		7 pagesLLMR01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesLLAA01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesLLCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of PINEWOOD PORTFOLIO MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUME, Graeme
    Shepherds Way
    G72 6WS Cambuslang
    5
    Lanarkshire
    Scotland
    		LLP Designated Member
    Shepherds Way
    G72 6WS Cambuslang
    5
    Lanarkshire
    Scotland
    		Scotland154765680002
    FORDYCE, Jack Steven
    Pinewood Walk
    ML10 6UL Strathaven
    12
    Lanarkshire
    Scotland
    		LLP Member
    Pinewood Walk
    ML10 6UL Strathaven
    12
    Lanarkshire
    Scotland
    		Scotland76012010001
    CEANN TIRE CAPITAL LIMITED
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    		LLP Member
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC406705
    		164275800001
    FORDYCE, Jacqueline
    Pinewood Walk
    ML10 6UL Strathaven
    12
    Lanarkshire
    		LLP Member
    Pinewood Walk
    ML10 6UL Strathaven
    12
    Lanarkshire
    		Scotland75707660001
    ROWANWOOD CAPITAL LIMITED
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    		LLP Member
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC406700
    		164275840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEWOOD PORTFOLIO MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Hume
    Pinewood Walk
    ML10 6UL Strathaven
    12
    Lanarkshire
    		Apr 04, 2025
    Pinewood Walk
    ML10 6UL Strathaven
    12
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ceann Tire Capital Limited
    Douglas Street
    ML3 0BP Hamilton
    8
    Scotland
    		Apr 04, 2025
    Douglas Street
    ML3 0BP Hamilton
    8
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc406705
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Rowanwood Capital Limited
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Apr 06, 2016
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Yes
    Legal FormLtd Co
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc406700
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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