Pentland Holdings Limited
SC174058
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 31/01/2023
BUSINESS ADMINISTRATION
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
director · Since 01/10/2023
VETERINARY RESEARCH
BRITISH · SCOTLAND · Age 52
Also on 9 other boards
director · Since 27/06/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 9 other boards
secretary · Since 27/06/2025
Former
corporate nominee director · Resigned 27/03/1997
corporate nominee secretary · Resigned 27/03/1997
corporate nominee director · Resigned 27/03/1997
director · Resigned 02/06/1998
director · Resigned 02/06/1998
director · Resigned 31/03/2000
secretary · Resigned 27/09/2000
director · Resigned 13/02/2001
director · Resigned 23/03/2005
director · Resigned 17/09/2013
director · Resigned 17/09/2013
director · Resigned 31/12/2014
director · Resigned 31/01/2023
director · Resigned 30/09/2023
secretary · Resigned 27/06/2025
director · Resigned 27/06/2025
Persons with Significant Control
The Moredun Foundation
Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
Reg: Sc151865 · Scotland · Company Limited By Guarantee
Notified 09/11/2018
Change History
Active
Private Limited Company
PENTLANDS SCIENCE PARK
PENICUIK