Pentland Investments Limited
SC031917
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
secretary · Since 31/12/1998
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 12 other boards
director · Since 31/12/1998
MANAGING DIRECTOR
SCOTTISH · SCOTLAND · Age 69
Also on 2 other boards
director · Since 31/12/1998
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 12 other boards
director · Since 16/11/2011
PROPERTY MANAGER
BRITISH · SCOTLAND · Age 41
Also on 6 other boards
director · Since 16/11/2011
DOCTOR OF PSYCHOLOGY
BRITISH · SCOTLAND · Age 45
Also on 6 other boards
Persons with Significant Control
Braemar Investments Ltd
C/O The Raeburn Hotel, Raeburn Place, Edinburgh, EH4 1HG
Reg: Sc302396 · Companies House · Private Limited Company
Notified 01/05/2024
Former PSCs
Mr Archibald Donald Maclean
Ceased 01/05/2024
Charges4 outstanding
BP OIL UK LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
B P OIL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND