PENTLAND OFFICES LTD

PENTLAND OFFICES LTD is an active private limited company, incorporated on 10 September 2020. The nature of the business is Activities of head offices. The company's registered office is on Lingerwood Road, Dalkeith. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PENTLAND OFFICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC673856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 187 LINGERWOOD ROAD
Address Line 2NEWTONGRANGE
Post TownDALKEITH
CountrySCOTLAND
PostcodeEH22 4QJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date08/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PENTLAND OFFICES LTD

Directors

(The company's officers)
MISS SAMIA COLVINE
(~29 year old Scottish national)
56 RYNDALE DRIVE, DALKEITH, EH22 2EL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/09/2020
MR PAUL TONY MACKIE
(~65 year old Scottish national)
87 LINGERWOOD ROAD, NEWTONGRANGE, DALKEITH, EH22 4QJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/09/2020
MR GARY MUIR
(~42 year old Scottish national)
37 MILNE MEADOWS, OLD CRAIGHALL, MUSSELBURGH, EAST LOTHIAN, EH21 8TA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/09/2020

Shareholders

(Persons of Significant Control)
Mr Gary Muir
(~42 year old Scottish national)
37, Milne Meadows, Old Craighall, Musselburgh, East Lothian, EH21 8TA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/09/2020
Mr Paul Tony Mackie
(~65 year old Scottish national)
87, Lingerwood Road, Newtongrange, Dalkeith, EH22 4QJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/09/2020
Miss Samia Colvine
(~29 year old Scottish national)
56, Ryndale Drive, Dalkeith, EH22 2EL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/09/2020

Connections

(Shared officers)
  • MISS SAMIA COLVINE
  • MR PAUL TONY MACKIE
  • MISS SAMIA COLVINE
  • MR PAUL TONY MACKIE
  • MR GARY MUIR
EMC (SCOTLAND) LTD
  • MR PAUL TONY MACKIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTLAND OFFICES LTD: Maps

Maps show the location of the postcode of the registered office, EH22 4QJ.

Map of PENTLAND OFFICES LTD at local scale
Map of PENTLAND OFFICES LTD at local scale
Map of PENTLAND OFFICES LTD at district scale
Map of PENTLAND OFFICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH22 4QJ

Other companies with registered offices in EH22 4QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)