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Pentland Park Marine Limited

Pentland Park Marine Limited is an active company incorporated on 12 August 1968 with the registered office located in Milton Keynes, Buckinghamshire. Pentland Park Marine Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00937066
Private limited company
Age
57 years
Incorporated 12 August 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
01314400697
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1979
Director • British • Lives in England • Born in Mar 1946
Director • British,canadian • Lives in England • Born in Sep 1984
Mr Gordon Todd Gullan
PSC • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Studio Rogue Ltd
Rory Brett Gullan is a mutual person.
Active
Makkaru Ltd
Bryan Gullan is a mutual person.
Active
McGill International Limited
Gordon Todd Gullan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £1.49M (+2938%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.81M
Increased by £1.14M (+170%)
Total Liabilities
-£630.41K
Increased by £358.36K (+132%)
Net Assets
£1.18M
Increased by £779.54K (+196%)
Debt Ratio (%)
35%
Decreased by 5.75% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Richard Hugh Burrell (PSC) Resigned
7 Months Ago on 25 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Rory Brett Gullan Appointed
8 Months Ago on 26 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Richard Hugh Burrell (PSC) Appointed
9 Months Ago on 11 Dec 2024
Ian Peter William Burrell (PSC) Resigned
9 Months Ago on 11 Dec 2024
Mr Gordon Todd Gullan Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Cessation of Richard Hugh Burrell as a person with significant control on 25 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 8 Jan 2025
Notification of Richard Hugh Burrell as a person with significant control on 11 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Rory Brett Gullan as a director on 26 December 2024
Submitted on 8 Jan 2025
Cessation of Ian Peter William Burrell as a person with significant control on 11 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Gordon Todd Gullan on 17 June 2024
Submitted on 10 Jul 2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
Submitted on 17 Jun 2024
Satisfaction of charge 1 in full
Submitted on 26 Jan 2024
Repayment History
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