PENTLAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC174058

Incorporation date

26/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

27/06/2025

Appointment of Ms Rosemary Eva Shankey as a director on 2025-06-27

View PDF (2 pages)

27/06/2025

Appointment of Ms Rosemary Eva Shankey as a secretary on 2025-06-27

View PDF (2 pages)

27/06/2025

Termination of appointment of Colin Neil Burnett as a director on 2025-06-27

View PDF (1 pages)

27/06/2025

Termination of appointment of Colin Neil Burnett as a secretary on 2025-06-27

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

12/10/2023

Termination of appointment of Julie Lydia Fitzpatrick as a director on 2023-09-30

View PDF (1 pages)

12/10/2023

Appointment of Dr Tom Nathan Mcneilly as a director on 2023-10-01

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Colin James Mcinnes as a director on 2023-01-31

View PDF (1 pages)

06/02/2023

Appointment of Dr Richard James Mole as a director on 2023-01-31

View PDF (2 pages)

13/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, Joanna Jane, Dr	Director	28/05/1998 - 31/03/2000	11
Pritchard, Bruce Philip	Director	27/03/1997 - 02/06/1998	10
TM COMPANY SERVICES LIMITED	Nominee Secretary	26/03/1997 - 27/03/1997	146
REYNARD NOMINEES LIMITED	Nominee Director	26/03/1997 - 27/03/1997	131
TM COMPANY SERVICES LIMITED	Nominee Director	26/03/1997 - 27/03/1997	144

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENTLAND HOLDINGS LIMITED

PENTLAND HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at Pentlands Science Park, Bush Loan, Penicuik, Midlothian EH26 0PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTLAND HOLDINGS LIMITED?

PENTLAND HOLDINGS LIMITED is currently Active. It was registered on 26/03/1997 .

Where is PENTLAND HOLDINGS LIMITED located?

PENTLAND HOLDINGS LIMITED is registered at Pentlands Science Park, Bush Loan, Penicuik, Midlothian EH26 0PZ.

What does PENTLAND HOLDINGS LIMITED do?

PENTLAND HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PENTLAND HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.