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Penthea Consultancy Ltd

Penthea Consultancy Ltd is an active company incorporated on 2 August 2022 with the registered office located in Dundee, City of Dundee. Penthea Consultancy Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC740079
Private limited company
Scottish Company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was Swire House Souter Head Road Aberdeen AB12 3LF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Offshore Drilling Supervisory Services • Scottish • Lives in Scotland • Born in Aug 1987
Director • Drector • Scottish • Lives in Scotland • Born in Jan 1992
Mr Scott Gregor Sutherland
PSC • Scottish • Lives in Scotland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Penthea Properties Limited
Elizabeth Barbara Sutherland and Scott Gregor Sutherland are mutual people.
Active
Hospitalfield Trading Limited
Elizabeth Barbara Sutherland is a mutual person.
Active
The Angus Venture Limited
Elizabeth Barbara Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£87.11K
Decreased by £55.3K (-39%)
Total Liabilities
£0
Decreased by £44.75K (-100%)
Net Assets
£87.11K
Decreased by £10.56K (-11%)
Debt Ratio (%)
0%
Decreased by 31.42% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Elizabeth Barbara Sutherland (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Scott Sutherland (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Elizabeth Sutherland (PSC) Appointed
3 Years Ago on 2 Aug 2022
Scott Sutherland (PSC) Appointed
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Cessation of Elizabeth Barbara Sutherland as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Scott Sutherland as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 12 Jan 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 11 Aug 2023
Registered office address changed from Swire House Souter Head Road Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mrs Elizabeth Catherine Sutherland on 2 August 2022
Submitted on 4 Aug 2022
Notification of Scott Sutherland as a person with significant control on 2 August 2022
Submitted on 4 Aug 2022
Repayment History
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