PENTLAND RENOVATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentland Renovations Ltd. The company was founded 10 years ago and was given the registration number SC488784. The firm's registered office is in EDINBURGH. You can find them at 20 Lochend Butterfly Way, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PENTLAND RENOVATIONS LTD |
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| Company Number | : | SC488784 |
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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 | : | 13 October 2014 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
- 41202 - Construction of domestic buildings
- 43341 - Painting
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 20 Lochend Butterfly Way, Edinburgh, Scotland, EH7 5BF |
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| Country Origin | : | SCOTLAND |
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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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| 20, Lochend Butterfly Way, Edinburgh, Scotland, EH7 5BF | Director | 01 June 2018 | Active |
| 378, Gorgie Road, Edinburgh, EH11 2RQ | Director | 28 March 2017 | Active |
| 15, Dryden Crescent, Loanhead, United Kingdom, EH20 9JS | Director | 13 October 2014 | Active |
People with Significant Control
| Mr Emanuel Michalowski |
| Notified on | : | 08 November 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 20, Lochend Butterfly Way, Edinburgh, Scotland, EH7 5BF |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Wojciech Berhel |
| Notified on | : | 28 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Polish |
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| Address | : | 378, Gorgie Road, Edinburgh, EH11 2RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jacek Kowalczyk |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 378, Gorgie Road, Edinburgh, Scotland, EH11 2RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (3 months remaining)