Pentland Holdings Limited in Bush Loan PENICUIK

Pentland Holdings Limited PENICUIK

Pentland Holdings started in year 1997 as Private Limited Company with registration number SC174058. The Pentland Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ.

At present there are 3 directors in the the firm, namely Tom M., Richard M. and Colin B.. In addition one secretary - Colin B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bruce P. who worked with the the firm until 27 September 2000.

Pentland Holdings Limited Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC174058
Date of Incorporation	Wed, 26th Mar 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Richard M.

Position: Director

Appointed: 31 January 2023

Colin B.

Position: Director

Appointed: 17 September 2013

Colin B.

Position: Secretary

Appointed: 27 September 2000

Colin M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2023

William D.

Position: Director

Appointed: 17 September 2013

Resigned: 31 December 2014

Julie F.

Position: Director

Appointed: 17 September 2013

Resigned: 30 September 2023

John M.

Position: Director

Appointed: 09 September 2005

Resigned: 17 September 2013

Joanna O.

Position: Director

Appointed: 28 May 1998

Resigned: 31 March 2000

David M.

Position: Director

Appointed: 06 August 1997

Resigned: 17 September 2013

Loudon H.

Position: Director

Appointed: 06 August 1997

Resigned: 23 March 2005

Peter V.

Position: Director

Appointed: 06 August 1997

Resigned: 13 February 2001

Bruce P.

Position: Director

Appointed: 27 March 1997

Resigned: 02 June 1998

Murdo M.

Position: Director

Appointed: 27 March 1997

Resigned: 02 June 1998

Bruce P.

Position: Secretary

Appointed: 27 March 1997

Resigned: 27 September 2000

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1997

Resigned: 27 March 1997

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 1997

Resigned: 27 March 1997

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1997

Resigned: 27 March 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is The Moredun Foundation from Penicuik, Scotland. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Moredun Foundation

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 23rd, October 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 250.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 250.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 24th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 250.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 31st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 8th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 10th, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 14th, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 13th, October 2006	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 13th, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 22nd Apr 2002	annual return
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 22nd Apr 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 28th Apr 1999 with complete member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 28th Apr 1999 with complete member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 14th Apr 1998 with complete member list filed on: 14th, April 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Apr 1998 with complete member list filed on: 14th, April 1998	annual return	Free Download (8 pages)

Pentland Holdings Limited PENICUIK

Pentland Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Richard M.

Colin B.

Colin B.

Colin M.

William D.

Julie F.

John M.

Joanna O.

David M.

Loudon H.

Peter V.

Bruce P.

Murdo M.

Bruce P.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

Company filings

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