Pentland Industries Limited
02307419
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 20/10/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
director · Since 30/09/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 04/12/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
director · Since 20/04/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 33 other boards
secretary · Since 20/04/2015
Former
director · Resigned 31/12/1992
director · Resigned 31/12/1994
director · Resigned 27/03/1997
director · Resigned 30/09/1997
director · Resigned 31/12/2001
director · Resigned 31/03/2004
director · Resigned 01/01/2005
secretary · Resigned 01/01/2005
director · Resigned 31/12/2008
secretary · Resigned 20/04/2015
director · Resigned 20/04/2015
director · Resigned 03/09/2021
director · Resigned 03/09/2021
director · Resigned 03/09/2021
Persons with Significant Control
Pentland Capital Limited
8, Manchester Square, London, W1U 3PH
Reg: 793577 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE