Pentland Capital Limited
00793577
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
Industry
Officers
director · Since 01/06/1992
CORPORATE EXECUTIVE
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 01/06/1992
COMPANY CHAIRMAN
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
director · Since 01/06/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 6 other boards
director · Since 25/06/1992
COMPANY DIRECTOR
BRITISH,AMERICAN · UNITED STATES · Age 65
Also on 3 other boards
director · Since 16/10/1995
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/01/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
director · Since 08/04/2012
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
secretary · Since 02/04/2015
director · Since 01/09/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
Persons with Significant Control
Former PSCs
Mr Robert Stephen Rubin
Ceased 26/11/2019
Pentland Uk Holdings
Ceased 01/10/2021
Pentland Group (Trading) Limited
Ceased 08/10/2021
Charges0 outstanding
BARCLAYS BANK PLC
SANTANDER UK PLC
BARCLAYS BANK PLC