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Pendrich Height Services Limited

SC257071

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

78-82 CARNETHIE STREET, MIDLOTHIAN, EH24 9AW
Incorporated 03/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Adam John Coates

secretary · Since 12/06/2015

Mr Paul William Teasdale

director · Since 12/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Persons with Significant Control

Ptsg Electrical Services Limited

75–100% shares
75–100% votes
Appoint directors

13, Flemming Court, Castleford, WF10 5HW

Reg: 02811979 · Companies House · Private Limited Company

Notified 27/11/2024

Former PSCs

Nap Height Services Limited

Ceased 27/11/2024

Charges0 outstanding

Charge
satisfied

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Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021
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satisfied

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Created 09/10/2019Registered 18/10/2019Satisfied 27/10/2021
Charge
satisfied

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Created 09/10/2019Registered 14/10/2019Satisfied 27/10/2021
Charge
satisfied

HSBC BANK PLC

Created 22/06/2015Registered 29/06/2015Satisfied 17/09/2019
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL

Created 30/09/2013Registered 11/10/2013Satisfied 17/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2007Registered 21/02/2007Satisfied 19/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2003Registered 07/11/2003Satisfied 02/02/2008