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Pentland Motor Company Limited ABERDEEN

Pentland Motor Company started in year 1997 as Private Limited Company with registration number SC180411. The Pentland Motor Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Aberdeen at Alliance Centre Greenwell Road. Postal code: AB12 3AX. Since 9th February 1998 Pentland Motor Company Limited is no longer carrying the name Hunter (edinburgh).

At the moment there are 3 directors in the the firm, namely Jonathan I., Christopher C. and John C.. In addition one secretary - Alan M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deidre C. who worked with the the firm until 28 June 2016.

Pentland Motor Company Limited Address / Contact

Office Address Alliance Centre Greenwell Road
Office Address2 East Tullos Industrial Estate
Town Aberdeen
Post code AB12 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC180411
Date of Incorporation Fri, 7th Nov 1997
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Jonathan I.

Position: Director

Appointed: 27 October 2016

Alan M.

Position: Secretary

Appointed: 28 June 2016

Christopher C.

Position: Director

Appointed: 01 January 2013

John C.

Position: Director

Appointed: 07 November 1997

Stuart M.

Position: Director

Appointed: 23 May 2013

Resigned: 27 October 2016

Christopher H.

Position: Director

Appointed: 07 November 1997

Resigned: 31 March 2007

Deidre C.

Position: Director

Appointed: 07 November 1997

Resigned: 21 May 2017

Deidre C.

Position: Secretary

Appointed: 07 November 1997

Resigned: 28 June 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is John C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is John Clark (Holdings) Ltd that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John C.

Notified on 28 June 2016
Nature of control: significiant influence or control

John Clark (Holdings) Ltd

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc098411
Notified on 23 July 2017
Nature of control: 75,01-100% shares

Company previous names

Hunter (edinburgh) February 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 21st, August 2023 		Free Download (30 pages)

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