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Pentland Security Systems Limited, EH1 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTLAND SECURITY SYSTEMS LIMITED

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

This company is commonly known as Pentland Security Systems Limited. The company was founded 20 years ago and was given the registration number SC261977. The firm's registered office is in . You can find them at 19 Rutland Square, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENTLAND SECURITY SYSTEMS LIMITED
Company Number:SC261977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rutland Square, Edinburgh, EH1 2BB

Director09 February 2023Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary15 January 2004Active
372b/13 Easter Road, Edinburgh, EH6 8JP

Secretary15 January 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director15 January 2004Active
372b/13 Easter Road, Edinburgh, EH6 8JP

Director15 January 2004Active
19 Rutland Square, Edinburgh, EH1 2BB

Director01 January 2021Active

People with Significant Control

Ms Janeanne Gilchrist
Notified on:09 February 2023
Status:Active
Date of birth:January 1971
Nationality:Scottish
Address:19 Rutland Square, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain James Mcfadden
Notified on:01 January 2021
Status:Active
Date of birth:November 1963
Nationality:British
Address:19 Rutland Square, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Gay
Notified on:01 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:19 Rutland Square, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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