Pentland Holdings Limited

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Pentland Holdings Limited

sc174058•Private Limited With Share Capital

Pentlands Science Park, Bush Loan, Penicuik, EH260PZ
01314455111

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Incorporated

26/03/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pentland Holdings Limited (sc174058) is a private limited with share capital incorporated on 26/03/1997 (29 years old) and registered in penicuik, EH260PZ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/03/1997
EH260PZ

Financial Overview

Total Assets

£250

Liabilities

£0

Net Assets

£250

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
colin neil burnett
director
R
richard james mole
director
T
tom nathan mcneilly
director
R
rosemary eva shankey
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Officers
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Officers
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Annual Return
Date:14-04-1998
Legacy
Category:Address
Date:14-11-1997
Legacy
Category:Officers
Date:02-09-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Capital
Date:01-04-1997
Legacy
Category:Officers
Date:01-04-1997
Legacy
Category:Officers
Date:01-04-1997
Legacy
Category:Officers
Date:01-04-1997
Legacy
Category:Officers
Date:01-04-1997
Incorporation Company
Category:Incorporation
Date:26-03-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/09/2025
Latest Accounts31/03/2025

Trading Addresses

Pentland Science Park, Bush Loan, Penicuik, Midlothian, EH260PZRegistered

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Contact

01314455111
Pentlands Science Park, Bush Loan, Penicuik, EH260PZ