Pentland Motor Company Limited

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Large Enterprise

Pentland Motor Company Limited

sc180411•Private Limited With Share Capital

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB123AX
01224407407

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Incorporated

07/11/1997

Company Age

28 years

Directors

4

Employees

253

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentland Motor Company Limited (sc180411) is a private limited with share capital incorporated on 07/11/1997 (28 years old) and registered in aberdeen, AB123AX. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Pentland motor company limited is an automotive company based out of alliance centre greenwell road east tullos industrial estate, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 07/11/1997
AB123AX
253 employees

Financial Overview

Total Assets

£92.57M

Liabilities

£55.92M

Net Assets

£36.65M

Turnover

£277.06M

Cash

£1.65M

Key Metrics

253

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
J
john hunter somerville clark
director
J
jonathan paul inman
director
C
christopher jon clark
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Accounts With Made Up Date
Category:Accounts
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Made Up Date
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Made Up Date
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Miscellaneous
Category:Miscellaneous
Date:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:03-12-2010
Accounts With Made Up Date
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Accounts With Made Up Date
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Made Up Date
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Made Up Date
Category:Accounts
Date:13-07-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Address
Date:08-02-2006
Accounts With Made Up Date
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Made Up Date
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Made Up Date
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Made Up Date
Category:Accounts
Date:22-12-2002
Legacy
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:05-08-2002
Auditors Resignation Company
Category:Auditors
Date:24-05-2002
Accounts With Made Up Date
Category:Accounts
Date:11-01-2002
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-11-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-11-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-11-2001
Legacy
Category:Mortgage
Date:05-10-2001
Legacy
Category:Mortgage
Date:05-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Made Up Date
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Made Up Date
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Mortgage
Date:09-04-1999
Legacy
Category:Annual Return
Date:04-11-1998
Legacy
Category:Mortgage
Date:19-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-1998
Legacy
Category:Accounts
Date:04-02-1998
Incorporation Company
Category:Incorporation
Date:07-11-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wood Group Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AXRegistered

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Contact

01224407407
Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB123AX