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Pentland Holdings Limited

Pentland Holdings Limited is a dormant company incorporated on 26 March 1997 with the registered office located in Penicuik, Midlothian. Pentland Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC174058
Private limited company
Scottish Company
Age
28 years
Incorporated 26 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
Same address for the past 27 years
Telephone
01314455111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Jul 1965
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Jul 1985
Director • Veterinary Research • British • Lives in Scotland • Born in Feb 1974
Director • Business Administration • British • Lives in UK • Born in Jun 1968
The Moredun Foundation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 25 Sep 2025
Colin Neil Burnett Resigned
3 Months Ago on 27 Jun 2025
Colin Neil Burnett Resigned
3 Months Ago on 27 Jun 2025
Ms Rosemary Eva Shankey Appointed
3 Months Ago on 27 Jun 2025
Ms Rosemary Eva Shankey Appointed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Dr Tom Nathan Mcneilly Appointed
2 Years Ago on 1 Oct 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 25 Sep 2025
Appointment of Ms Rosemary Eva Shankey as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Rosemary Eva Shankey as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Colin Neil Burnett as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Colin Neil Burnett as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Oct 2023
Termination of appointment of Julie Lydia Fitzpatrick as a director on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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