PENTLAND OFFICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentland Offices Ltd. The company was founded 4 years ago and was given the registration number SC673856. The firm's registered office is in DALKEITH. You can find them at 87 Lingerwood Road, Newtongrange, Dalkeith, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PENTLAND OFFICES LTD |
|---|
| Company Number | : | SC673856 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 September 2020 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 87 Lingerwood Road, Newtongrange, Dalkeith, Scotland, EH22 4QJ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 56, Ryndale Drive, Dalkeith, Scotland, EH22 2EL | Director | 10 September 2020 | Active |
| 87, Lingerwood Road, Newtongrange, Dalkeith, Scotland, EH22 4QJ | Director | 10 September 2020 | Active |
| 37, Milne Meadows, Old Craighall, Musselburgh, Scotland, EH21 8TA | Director | 10 September 2020 | Active |
People with Significant Control
| Mr Paul Tony Mackie |
| Notified on | : | 10 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1958 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 87, Lingerwood Road, Dalkeith, Scotland, EH22 4QJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Samia Colvine |
| Notified on | : | 10 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1994 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 56, Ryndale Drive, Dalkeith, Scotland, EH22 2EL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Gary Muir |
| Notified on | : | 10 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1981 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 37, Milne Meadows, Musselburgh, Scotland, EH21 8TA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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)