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Pentland Component Parts Limited, EH6 8LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTLAND COMPONENT PARTS LIMITED

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

This company is commonly known as Pentland Component Parts Limited. The company was founded 41 years ago and was given the registration number SC082096. The firm's registered office is in LOTHIAN. You can find them at 41 St. Clair Street, Edinburgh, Lothian, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PENTLAND COMPONENT PARTS LIMITED
Company Number:SC082096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:41 St. Clair Street, Edinburgh, Lothian, EH6 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 St. Clair Street, Edinburgh, Lothian, EH6 8LB

Secretary-Active
41 St. Clair Street, Edinburgh, Lothian, EH6 8LB

Director01 September 1999Active
41 St. Clair Street, Edinburgh, Lothian, EH6 8LB

Director-Active
41 St. Clair Street, Edinburgh, Lothian, EH6 8LB

Director-Active
41 St. Clair Street, Edinburgh, Lothian, EH6 8LB

Director01 July 2002Active
41 St. Clair Street, Edinburgh, Lothian, EH6 8LB

Director01 September 1999Active

People with Significant Control

Mr Alexander David Small
Notified on:31 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:Pentland Component Parts Ltd, 41 St. Clair Street, Edinburgh, Scotland, EH6 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Gordon Small
Notified on:31 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:Pentland Component Parts Ltd, 41 St. Clair Street, Edinburgh, Scotland, EH6 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jacqueline Ann Small
Notified on:31 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:Pentland Component Parts Ltd, 41 St. Clair Street, Edinburgh, Scotland, EH6 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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