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Pentland Shoe Company Limited
00556890
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 MANCHESTER SQUARE, W1U 3PH
Incorporated 04/11/1955
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
99999
Dormant companyOfficers
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
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
Charges0 outstanding
charge
satisfied
LLOYDS BANK PLC
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satisfied
LLOYDS BANK PLC
Created 09/06/1972Registered 14/06/1972Satisfied 25/11/1992
charge
satisfied
LLOYDS BANK PLC
Created 29/12/1971Registered 18/01/1972Satisfied 25/11/1992
charge
satisfied
LLOYDS BANK PLC
Created 29/12/1971Registered 18/01/1972Satisfied 25/11/1992