PENICUIK HOUSE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penicuik House Group Ltd. The company was founded 6 years ago and was given the registration number SC594410. The firm's registered office is in PENICUIK. You can find them at Penicuik Farms Office, Carsewell Steading, Penicuik, Midlothian. This company's SIC code is 56210 - Event catering activities.
Company Information
| Name | : | PENICUIK HOUSE GROUP LTD |
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| Company Number | : | SC594410 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56210 - Event catering activities
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Office Address & Contact
| Registered Address | : | Penicuik Farms Office, Carsewell Steading, Penicuik, Midlothian, Scotland, EH26 9LA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Penicuik Farms Office, Carsewell Steading, Penicuik, Scotland, EH26 9LA | Director | 29 July 2022 | Active |
| Penicuik Farms Office, Carsewell Steading, Penicuik, Scotland, EH26 9LA | Director | 16 April 2018 | Active |
People with Significant Control
| Mr Edward James Clerk |
| Notified on | : | 15 March 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Penicuik Farms Office, Carsewell Steading, Penicuik, Scotland, EH26 9LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Penicuik House Holdings Ltd |
| Notified on | : | 16 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Estate Office, Carlops Road, Penicuik, United Kingdom, EH26 9LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Shh Management Limited |
| Notified on | : | 16 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Johnston Carmichael, 107-111 Fleet Street, London, United Kingdom, EC4A 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)