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Pennington Ainsley Ltd

Pennington Ainsley Ltd is a dormant company incorporated on 9 November 2020 with the registered office located in Coatbridge, Lanarkshire. Pennington Ainsley Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC680196
Private limited company
Scottish Company
Age
5 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Phoenix House
1 Souterhouse Road
Coatbridge
ML5 4AA
Scotland
Address changed on 19 Sep 2025 (3 months ago)
Previous address was Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1968
Secretary
Pennington Choices Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Choices Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Auburn Ainsley Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Audit Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Fire Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Asbestos Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Choices Group Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Mears Limited
Mears Group Plc and Andrew Christopher Melville Smith are mutual people.
Active
Scion Group Limited
Andrew Christopher Melville Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Pennington Choices Limited (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Accounting Period Shortened
3 Months Ago on 19 Sep 2025
Mears Group Plc Appointed
3 Months Ago on 14 Sep 2025
Ben Westran Appointed
3 Months Ago on 14 Sep 2025
Mr Andrew Christopher Melville Smith Appointed
3 Months Ago on 14 Sep 2025
Kerry Jane Kerry Resigned
3 Months Ago on 14 Sep 2025
Sarah Davies Resigned
3 Months Ago on 14 Sep 2025
Rebecca Louise Crook Resigned
3 Months Ago on 14 Sep 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 11 Nov 2025
Change of details for Pennington Choices Limited as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to Phoenix House 1 Souterhouse Road Coatbridge ML5 4AA on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Rebecca Louise Crook as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sarah Davies as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Kerry Jane Kerry as a director on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Andrew Christopher Melville Smith as a director on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Ben Westran as a secretary on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Mears Group Plc as a director on 14 September 2025
Submitted on 19 Sep 2025
Repayment History
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