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Pentland Livery Stables Ltd

SC193131

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

Pentland House, Damhead, EH10 7DP
Incorporated 03/02/1999

Previously known as

Hartfield Homes (Pencaitland) Limited · until 03/02/2010
Azabank Limited · until 06/07/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Constance Popiel Newbould

director · Since 28/06/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 18 other boards

Constance Popiel Newbould

director · Since 28/06/1999

British · Scotland · Age 73

Former

Queensferry Registrations Limited

corporate nominee director · Resigned 28/06/1999

Queensferry Secretaries Limited

corporate nominee secretary · Resigned 28/06/1999

Queensferry Formations Limited

corporate nominee director · Resigned 28/06/1999

Susan Elizabeth Groat

director · Resigned 04/08/1999

Ian Hugh Mackay

director · Resigned 21/04/2000

John Morrison

secretary · Resigned 14/06/2001

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

Brian James Leith

director · Resigned 30/09/2002

Steven Allenby

director · Resigned 31/05/2004

Ewan William Mackay

director · Resigned 31/01/2005

David Charles Turner

secretary · Resigned 01/07/2005

Geoffrey Arthur George Shepheard

secretary · Resigned 09/06/2008

Awg Property Director Limited

corporate director · Resigned 09/06/2008

David William Newbould

director · Resigned 03/02/2010

Persons with Significant Control

Mrs Constance Popiel Newbould

75–100% shares

British · Scotland · Age 73

Pentland House, Damhead, EH10 7DP

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Pentland House
2026-08-11

PENTLAND HOUSE

post townDamhead
2026-08-11

DAMHEAD

officer appointedNEWBOULD, Constance Popiel
2026-08-11