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Pendrich Height Services Limited

SC257071

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

78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
Incorporated 03/10/2003

Previously known as

Randotte (No. 521) Limited · until 12/11/2003

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul William Teasdale

director · Since 12/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Adam John Coates

secretary · Since 12/06/2015

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Anthony Ewart Lloyd

director · Since 31/08/2026

BRITISH · ENGLAND · Age 53

Adam John Coates

secretary · Since 12/06/2015

Paul William Teasdale

director · Since 12/06/2015

British · United Kingdom · Age 59

John Alexander Irvine

director · Since 12/08/2024

British · Scotland · Age 52

Gregory Ward

director · Since 11/06/2025

British · England · Age 53

Former

Charlotte Secretaries Limited

corporate nominee secretary · Resigned 10/10/2003

Stephen Andrew Trombala

director · Resigned 10/10/2003

Philip James Appelbee

director · Resigned 16/09/2005

Stewart Thomson

director · Resigned 12/06/2015

Nicola Louise Perfect

secretary · Resigned 12/06/2015

Nicola Louise Perfect

director · Resigned 12/06/2015

Mark Perfect

director · Resigned 12/06/2015

Sally Ann Bedford

director · Resigned 10/10/2019

Mark Ian Watford

director · Resigned 31/12/2022

Adam John Coates

director · Resigned 12/08/2024

Nikhil Madhukar Varty

director · Resigned 11/06/2025

Mr John Alexander Irvine

director · Resigned 31/08/2026

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

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 29/09/2020Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

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

LUCID TRUSTEE SERVICES LIMITED

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

LUCID TRUSTEE SERVICES LIMITED

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

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line178-82 Carnethie Street
2026-08-24

78-82 CARNETHIE STREET

post townMidlothian
2026-08-24

MIDLOTHIAN

officer appointedCOATES, Adam John
2026-08-24
officer appointedIRVINE, John Alexander
2026-08-24
officer appointedTEASDALE, Paul William
2026-08-24
officer appointedWARD, Gregory
2026-08-24