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Pentland Shoe Company Limited

00556890

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Manchester Square, London, W1U 3PH
Incorporated 04/11/1955

Previously known as

Amalgamated Shoe Company Limited · until 01/01/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Michael Long

director · Since 04/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Timothy Edward Cullen

director · Since 20/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Also on 33 other boards

Andrew Michael Long

director · Since 04/12/2008

British · England · Age 55

Timothy Edward Cullen

secretary · Since 20/04/2015

Timothy Edward Cullen

director · Since 20/04/2015

British · England · Age 61

Former

Carolyn Kubetz

director · Resigned 03/10/1994

Frank Arthur Farrant

secretary · Resigned 03/10/1994

Peter Willis

director · Resigned 14/05/1996

Robert Mackenzie

director · Resigned 03/02/1997

Peter Lewis

director · Resigned 03/02/1997

Peter Herbert Moore

director · Resigned 03/02/1997

John Anthony Kellas-Kelly

director · Resigned 28/02/2001

Brian Marvin Anderson

director · Resigned 30/06/2001

Peter Herbert Moore

director · Resigned 09/11/2001

Anthony John De Keyser

director · Resigned 31/12/2001

Robin Rowland Blundell

director · Resigned 31/12/2001

John Derek Gregory Hyde

secretary · Resigned 15/07/2002

Timothy Robert Cotton

director · Resigned 21/05/2004

Richard Anthony Stevens

secretary · Resigned 01/01/2005

Andrew Marvin Leslie

director · Resigned 31/10/2008

Jonathan Stuart Sinclair

director · Resigned 31/12/2008

Patrick James Campbell

director · Resigned 20/04/2015

Patrick James Campbell

secretary · Resigned 20/04/2015

Persons with Significant Control

Pentland Capital Limited

75–100% shares
75–100% votes
Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 793577 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCULLEN, Timothy Edward
2026-08-11
officer appointedCULLEN, Timothy Edward
2026-08-11
officer appointedLONG, Andrew Michael
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line18 Manchester Square
2026-08-11

8 MANCHESTER SQUARE