Pentlands Management Systems Limited

SC178765

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

64 MILTON ROAD WEST, EDINBURGH, EH15 1QY

Incorporated 11/09/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

72110

Research and experimental development on biotechnology

74909

Other professional, scientific and technical activities

Officers

Peter Baxter

director · Since 11/09/1997

QUALITY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Dpodm Alison Jane Cameron Bsc

director · Since 01/10/2003

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Peter Baxter

secretary · Since 28/01/2024

Persons with Significant Control

Mrs Alison Jane Cameron

25–50% shares

United Kingdom · United Kingdom · Age 57

64, Milton Road West, Edinburgh, EH15 1QY

Notified 11/09/2016

Mr Peter Baxter

50–75% shares

United Kingdom · United Kingdom · Age 69

64, Milton Road West, Edinburgh, EH15 1QY

Notified 11/09/2016