PENTLAND SWEETS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentland Sweets Ltd. The company was founded 4 years ago and was given the registration number SC665756. The firm's registered office is in PENICUIK. You can find them at 58 Cuikenburn, , Penicuik, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | PENTLAND SWEETS LTD |
|---|
| Company Number | : | SC665756 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 June 2020 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | 58 Cuikenburn, Penicuik, Scotland, EH26 0JQ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 105, Eastfield Drive, Penicuik, Scotland, EH26 8DL | Director | 12 January 2022 | Active |
| 58, Cuikenburn, Penicuik, Scotland, EH26 0JQ | Director | 30 June 2020 | Active |
| 1, Traprain Terrace, Loanhead, Scotland, EH20 9DA | Director | 25 March 2023 | Active |
People with Significant Control
| Mr Matthew Michael Kevin Sheerin |
| Notified on | : | 26 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 2006 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 1, Traprain Terrace, Loanhead, Scotland, EH20 9DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gavin Newlands |
| Notified on | : | 12 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 140, The Murrays, Edinburgh, Scotland, EH17 8UP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Fraser Andrew Howie |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 58, Cuikenburn, Penicuik, Scotland, EH26 0JQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (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)