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Pentland Sweets Ltd

Pentland Sweets Ltd is an active company incorporated on 30 June 2020 with the registered office located in Penicuik, Midlothian. Pentland Sweets Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC665756
Private limited company
Scottish Company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
36 Queensway
Penicuik
EH26 0JE
Scotland
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 105 Eastfield Drive Penicuik EH26 8DL Scotland
Telephone
01968 674977
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1994
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Mar 2000
Mr John Robert Hogg
PSC • British • Lives in UK • Born in Mar 1987
Ms Megan Emma Winning
PSC • British • Lives in UK • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Stef Taxis Ltd
Gavin Newlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£14.5K
Decreased by £3.24K (-18%)
Total Liabilities
-£22.77K
Increased by £7.97K (+54%)
Net Assets
-£8.27K
Decreased by £11.2K (-382%)
Debt Ratio (%)
157%
Increased by 73.58% (+88%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Gavin Newlands Resigned
3 Months Ago on 1 Jul 2025
Gavin Newlands (PSC) Resigned
3 Months Ago on 1 Jul 2025
Megan Emma Winning (PSC) Appointed
3 Months Ago on 1 Jul 2025
John Robert Hogg (PSC) Appointed
3 Months Ago on 1 Jul 2025
Mr John Robert Hogg Appointed
3 Months Ago on 1 Jul 2025
Ms Megan Emma Winning Appointed
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Megan Emma Winning as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Gavin Newlands as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Ms Megan Emma Winning as a director on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 105 Eastfield Drive Penicuik EH26 8DL Scotland to 36 Queensway Penicuik EH26 0JE on 1 July 2025
Submitted on 1 Jul 2025
Notification of John Robert Hogg as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr John Robert Hogg as a director on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Gavin Newlands as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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