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Pentland Investments Limited

Pentland Investments Limited is an active company incorporated on 24 December 1956 with the registered office located in Edinburgh, City of Edinburgh. Pentland Investments Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
SC031917
Private limited company
Scottish Company
Age
68 years
Incorporated 24 December 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri 112 Raeburn Place
Stockbridge
Edinburgh
EH4 1HG
Scotland
Address changed on 12 Mar 2022 (3 years ago)
Previous address was , the Green St Boswells, TD6 0EW
Telephone
01835822241
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1960
Director • Doctor Of Psychology • British • Lives in Scotland • Born in Jun 1981
Director • Managing Director • Scottish • Lives in Scotland • Born in Aug 1956
Director • Property Manager • British • Lives in Scotland • Born in Mar 1985
Braemar Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braids Investments Limited
Mrs Patricia Agnes Maclean, Mr Archibald Donald Maclean, and 3 more are mutual people.
Active
Braemar Investments Limited
Mrs Patricia Agnes Maclean, Mr Archibald Donald Maclean, and 3 more are mutual people.
Active
Borders Holdings (Scotland) Ltd
Dr. Claire Allison Maclean, Mrs Patricia Agnes Maclean, and 1 more are mutual people.
Active
OLD Fashioned Hospitality Ltd
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Braids Holdings Ltd
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.85M
Increased by £1.54M (+46%)
Turnover
Unreported
Decreased by £6.79M (-100%)
Employees
10
Decreased by 33 (-77%)
Total Assets
£13.73M
Increased by £1.24M (+10%)
Total Liabilities
-£2.85M
Increased by £886K (+45%)
Net Assets
£10.89M
Increased by £353K (+3%)
Debt Ratio (%)
21%
Increased by 5.04% (+32%)
Latest Activity
Braemar Investments Ltd (PSC) Details Changed
8 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Braemar Investments Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Archibald Donald Maclean (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Mrs Patricia Agnes Maclean Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mrs Patricia Agnes Maclean Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Change of details for Braemar Investments Ltd as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Notification of Braemar Investments Ltd as a person with significant control on 1 May 2024
Submitted on 19 Jul 2024
Cessation of Archibald Donald Maclean as a person with significant control on 1 May 2024
Submitted on 18 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Secretary's details changed for Mrs Patricia Agnes Maclean on 26 April 2024
Submitted on 7 May 2024
Director's details changed for Mrs Patricia Agnes Maclean on 26 April 2024
Submitted on 7 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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