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Pentland Bonding Company Limited

SC055037

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
Incorporated 13/02/1974

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990
Non-trading company

Officers

Winston Sy Co

director · Since 31/10/2014

Filipino · Philippines

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES

Also on 42 other boards

Michael Robert William Sloan

director · Since 01/01/2026

British · United Kingdom

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND

Also on 52 other boards

Former

Michael Scott Morrison

director · Resigned 17/04/1990

Hew Campbell

secretary · Resigned 17/04/1991

Kenneth John Findell

director · Resigned 17/04/1991

Hildreth Charles Craig

director · Resigned 02/05/1991

Kenneth Kinnaird

secretary · Resigned 02/05/1991

Peter James Sidney Russell

director · Resigned 21/05/1992

Christopher George Greig

director · Resigned 31/01/1994

John Herkis Small

director · Resigned 28/02/1994

George Michael Lunn

director · Resigned 26/06/1995

The Invergordon Distillers Limited

corporate director · Resigned 29/02/1996

Eric Adam Riddell

director · Resigned 29/02/1996

Kenneth Walter Hitchcock

director · Resigned 24/06/1999

Brian John Megson

director · Resigned 03/04/2003

Ronald Bannatyne Maceachran

director · Resigned 14/07/2003

James Francis Hanlon

director · Resigned 19/03/2004

Scott John Mccroskie

director · Resigned 19/03/2004

Dalmore Whyte & Mackay Limited

corporate director · Resigned 16/05/2007

Hay & Macleod Limited

corporate director · Resigned 16/05/2007

James Francis Hanlon

secretary · Resigned 15/10/2009

James Francis Hanlon

director · Resigned 15/10/2009

John Alexander George Douglas

director · Resigned 31/03/2010

Ashoke Kumar Roy

director · Resigned 29/10/2014

Hemanth Nandakumar Menon

director · Resigned 31/10/2014

Bryan Harold Donaghey

director · Resigned 31/12/2025

Persons with Significant Control

Whyte And Mackay Limited

75–100% shares

Reg: Sc014456 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → CO, Winston Sy
2026-08-17
officer appointed → SLOAN, Michael Robert William
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 4th Floor St. Vincent Plaza
2026-08-17

4TH FLOOR ST. VINCENT PLAZA

post town → Glasgow
2026-08-17

GLASGOW