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PENDRAGON GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pendragon General Partner Limited. The company was founded 13 years ago and was given the registration number SC403382. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENDRAGON GENERAL PARTNER LIMITED
Company Number:SC403382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary01 January 2017Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director01 February 2024Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, England, NG15 0DR

Corporate Director12 July 2011Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary12 July 2011Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director09 April 2020Active
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, England, NG15 0DR

Director12 July 2011Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director12 July 2011Active

People with Significant Control

Pendragon Group Holdings Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon Newco 2 Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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