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Pentland Property Ltd

Pentland Property Ltd is an active company incorporated on 26 February 2018 with the registered office located in Glasgow, Renfrewshire. Pentland Property Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC589780
Private limited company
Scottish Company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23 Sundale Avenue Clarkston
Glasgow
G76 7SX
Scotland
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland
Telephone
08712229055
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Sep 1965
Director • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in Scotland • Born in Mar 1937
Mr Paul Zachary Berman
PSC • British • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Berman Properties Limited
Frederick Rosslyn Berman, Mr Brian Charles Meldrum, and 1 more are mutual people.
Active
BKF Trustees Limited
Mr Brian Charles Meldrum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£86.9K
Increased by £8.25K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.84M
Increased by £385 (0%)
Total Liabilities
-£8.34M
Decreased by £215.15K (-3%)
Net Assets
£501.2K
Increased by £215.54K (+75%)
Debt Ratio (%)
94%
Decreased by 2.44% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Frederick Rosslyn Berman Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Gary Michael Berman (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Gary Michael Berman Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Frederick Rosslyn Berman as a director on 10 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 26 Feb 2024
Registered office address changed from Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland to 23 Sundale Avenue Clarkston Glasgow G76 7SX on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Gary Michael Berman on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Gary Michael Berman as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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