PENTLAND FOODS LIMITED

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

This company is commonly known as Pentland Foods Limited. The company was founded 32 years ago and was given the registration number SC137902. The firm's registered office is in WEST CALDER. You can find them at Dykefoot, Lang Wang, West Calder, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	PENTLAND FOODS LIMITED
Company Number	:	SC137902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1992
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	Dykefoot, Lang Wang, West Calder, Scotland, EH55 8LS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Juniper Park Road, Juniper Green, EH14 5DX	Director	27 October 1992	Active
3, Kingsknowe Park, Edinburgh, United Kingdom, EH14 2JQ	Director	02 October 2006	Active
5 Juniper Park Road, Juniper Green, EH14 5DX	Secretary	27 October 1992	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	23 April 1992	Active
Rosehill, 23 Inveresk Village, Inveresk,	Nominee Director	23 April 1992	Active
5 Juniper Park Road, Juniper Green, EH14 5DX	Director	27 October 1992	Active
1 Wester Coates Road, Edinburgh, EH12 5LU	Nominee Director	23 April 1992	Active

People with Significant Control

Mrs Alison North
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	Dykefoot, Lang Wang, West Calder, Scotland, EH55 8LS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robin Gow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1943
Nationality	:	British
Country of residence	:	Scotland
Address	:	Dykefoot, Lang Wang, West Calder, Scotland, EH55 8LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PENTLAND FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement