This company is commonly known as Pentland Investments Limited. The company was founded 67 years ago and was given the registration number SC031917. The firm's registered office is in ST BOSWELLS. You can find them at The Green, , St Boswells, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | PENTLAND INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC031917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1956 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Green, St Boswells, TD6 0EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Raeburn Place, Edinburgh, Scotland, EH4 1HL | Secretary | 31 December 1998 | Active |
| C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG | Director | 31 December 1998 | Active |
| C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG | Director | 16 November 2011 | Active |
| Braemar House, 3 Whitehouse Terrace, Edinburgh, EH9 2EU | Director | 31 December 1998 | Active |
| C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG | Director | 16 November 2011 | Active |
| Sylvanlea, St Boswells, Melrose, TD6 0EW | Secretary | - | Active |
| The Smithy House, St Boswells, TD6 0ET | Director | - | Active |
| Sylvanlea, St Boswells, Melrose, TD6 0EW | Director | 30 January 1996 | Active |
| Leamhor, 8 Jean Lawrie Court, St. Boswells, Melrose, TD6 0BF | Director | - | Active |
| Aidan Springfield Terrace, St Boswells, Melrose, 120732, TD6 0EP | Director | - | Active |
| Mr Archibald Donald Maclean | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-07 | Officers | Change person director company with change date. | Download |
| 2024-05-07 | Officers | Change person secretary company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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