UKBizDB.co.uk

THE PENTLAND STILL LTD

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

This company is commonly known as The Pentland Still Ltd. The company was founded 6 years ago and was given the registration number SC581660. The firm's registered office is in LOANHEAD. You can find them at Unit 35 Imex Business Centre Bilston Glen Industrial Estate, Dryden Road, Loanhead, Midlothian. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE PENTLAND STILL LTD
Company Number:SC581660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit 35 Imex Business Centre Bilston Glen Industrial Estate, Dryden Road, Loanhead, Midlothian, Scotland, EH20 9LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watt, Railton Road, Kempston, Bedford, England, MK42 7PN

Director09 December 2021Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, England, MK42 7PN

Director16 December 2022Active
Unit 35 Imex Business Centre, Bilston Glen Industrial Estate, Dryden Road, Loanhead, Scotland, EH20 9LZ

Director15 November 2017Active

People with Significant Control

Derby Bar Limited
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:Ashleigh House, Ashleigh Drive, Derby, England, DE73 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Campbell Morrison
Notified on:15 November 2017
Status:Active
Date of birth:February 1989
Nationality:Scottish
Country of residence:Scotland
Address:Unit 35 Imex Business Centre, Bilston Glen Industrial Estate, Loanhead, Scotland, EH20 9LZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Accounts

Change account reference date company previous extended.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Address

Change registered office address company with date old address new address.

Download
2017-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.