Pentagon Radiators Limited

SC317090

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

23 Fordneuk Street, Glasgow, G40 2TA

Incorporated 22/02/2007

Previously known as

Macnewco Two Hundred And Five Limited · until 27/04/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Michael George Ian Ledlie

director · Since 25/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr David Doyle

secretary · Since 01/07/2026

Michael George Ian Ledlie

director · Since 25/06/2007

British · England · Age 57

David Doyle

secretary · Since 01/07/2026

Former

Joyce Helen White

director · Resigned 10/04/2007

Aileen Agnes Scott

director · Resigned 31/07/2007

Solicitors Macdonalds

corporate secretary · Resigned 20/02/2013

Bryan Douglas Johnston

secretary · Resigned 16/05/2014

Andrew Robert Barclay Macnair

secretary · Resigned 01/07/2026

Mr Andrew Robert Barclay Macnair

secretary · Resigned 01/07/2026

Persons with Significant Control

G And M Radiator Manufacturing Company Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

23, Fordneuk Street, Glasgow, G40 2TA

Notified 22/02/2017

Change History

officer appointed → DOYLE, David

2026-08-09

officer appointed → LEDLIE, Michael George Ian

2026-08-09

post town → Glasgow

2026-08-09

GLASGOW

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 23 Fordneuk Street

2026-08-09

23 FORDNEUK STREET