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Pentland Kitchens Limited
SC307579
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
195 Lindsay Road, Edinburgh, EH6 6ND
Incorporated 29/08/2006
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Mr Angus Simon Riddle
director · Since 29/08/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 3 other boards
Mr Alan Grant Greig
secretary · Since 11/10/2006
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 28 other boards
Former
1924 Directors Limited
corporate director · Resigned 29/08/2006
1924 Nominees Ltd
corporate secretary · Resigned 11/10/2006
Persons with Significant Control
Mr Angus Simon Riddle
25–50% shares
British · Scotland · Age 63
7, Hope Place, Musselburgh, EH21 7QE
Notified 01/07/2016
Mr Ian Coghill
25–50% shares
British · Scotland · Age 63
6, Green Wood, Kinross, KY13 8FG
Notified 01/07/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 09/04/2019Registered 16/04/2019
Change History
officer appointed → GREIG, Alan Grant
2026-08-11officer appointed → COGHILL, Ian
2026-08-11officer appointed → RIDDLE, Angus Simon
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 195 Lindsay Road
2026-08-11195 LINDSAY ROAD
post town → Edinburgh
2026-08-11EDINBURGH