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Pentland Medical Ltd.

SC223422

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Incorporated 20/09/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
46180
Agents specialised in the sale of other particular products

Officers

Mr Stewart James Munro

director · Since 20/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Jamie Munro

director · Since 01/03/2007

MANAGER

BRITISH · SCOTLAND · Age 40

Mr Ross Munro

director · Since 25/08/2009

MANAGER

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Mrs Victoria Munro

secretary · Since 29/04/2022

Persons with Significant Control

Pentland Medical Holdings Ltd

75–100% shares
75–100% votes

1 Horsley Court, Montaigne Close, London, SW1P 4BF

Notified 06/04/2016

Mr Stewart James Munro

50–75% votes
Appoint directors

British · United Kingdom · Age 69

4, Redheughs Rigg, Edinburgh, EH12 9DQ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · STEWART MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · JAMIE MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · ROSS MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME

Created 17/03/2025Registered 25/03/2025
Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · STEWART MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · JAMIE MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · ROSS MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME

Created 20/08/2024Registered 04/09/2024
Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · STEWART MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · JAMIE MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME · ROSS MUNRO AS TRUSTEE OF PENTLAND MEDICAL LTD PENSION SCHEME

Created 12/12/2023Registered 12/12/2023