PENTLAND INNOVATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentland Innovation Limited. The company was founded 16 years ago and was given the registration number SC349456. The firm's registered office is in BALERNO. You can find them at Buteland Farmhouse, Buteland Road, Balerno, Edinburgh. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | PENTLAND INNOVATION LIMITED |
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| Company Number | : | SC349456 |
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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 | : | 03 October 2008 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Buteland Farmhouse, Buteland Road, Balerno, Edinburgh, EH14 7JJ |
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| Country Origin | : | |
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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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| Buteland Farmhouse, Buteland Road, Balerno, EH14 7JJ | Secretary | 03 October 2008 | Active |
| Buteland Farmhouse, Buteland Road, Balerno, EH14 7JJ | Director | 03 October 2008 | Active |
| Buteland Farmhouse, Buteland Road, Balerno, EH14 7JJ | Director | 03 October 2008 | Active |
People with Significant Control
| Mr Jeremy Francis Donnan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Address | : | Buteland Farmhouse, Buteland Road, Balerno, EH14 7JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Sandra Findlay Donnan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Address | : | Buteland Farmhouse, Buteland Road, Balerno, EH14 7JJ |
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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)