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Pen Hill Dundee Limited

Pen Hill Dundee Limited is an active company incorporated on 1 December 2021 with the registered office located in Dundee, City of Dundee. Pen Hill Dundee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716568
Private limited company
Scottish Company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
78-84 Bell Street
Dundee
DD1 1HN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1956
Mr Robert Fredrik Martin Adair
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Fredrik Martin Adair is a mutual person.
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Tradeline Group Limited
Robert Fredrik Martin Adair is a mutual person.
Active
Earthrapid Limited
Robert Fredrik Martin Adair is a mutual person.
Active
Tay Dundee Investments Limited
Robert Fredrik Martin Adair is a mutual person.
Active
Tdi (Dundee Arena) Limited
Robert Fredrik Martin Adair is a mutual person.
Active
Tay Hotel (Dundee) LLP
Robert Fredrik Martin Adair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£333.32K
Increased by £134.97K (+68%)
Total Liabilities
-£84.75K
Increased by £46.94K (+124%)
Net Assets
£248.57K
Increased by £88.03K (+55%)
Debt Ratio (%)
25%
Increased by 6.37% (+33%)
Latest Activity
Mr Robert Fredrik Martin Adair (PSC) Details Changed
3 Months Ago on 27 Jun 2025
Mr Robert Fredrik Martin Adair Details Changed
3 Months Ago on 27 Jun 2025
Mr Robert Fredrik Martin Adair Details Changed
4 Months Ago on 17 Jun 2025
Mr Robert Fredrik Martin Adair (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Mr Robert Fredrik Martin Adair (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Director's details changed for Mr Robert Fredrik Martin Adair on 27 June 2025
Submitted on 9 Jul 2025
Change of details for Mr Robert Fredrik Martin Adair as a person with significant control on 27 June 2025
Submitted on 9 Jul 2025
Change of details for Mr Robert Fredrik Martin Adair as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Robert Fredrik Martin Adair on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Jan 2024
Change of details for Mr Robert Fredrik Martin Adair as a person with significant control on 1 December 2021
Submitted on 2 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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