Pentland Property Ltd

SC589780

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

23 Sundale Avenue Clarkston, Glasgow, G76 7SX

Incorporated 26/02/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian Charles Meldrum

director · Since 26/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Gary Michael Berman

director · Since 25/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Brian Charles Meldrum

director · Since 26/03/2018

British · Scotland · Age 68

Gary Michael Berman

director · Since 25/06/2021

British · Scotland · Age 61

Former

Frederick Rosslyn Berman

director · Resigned 10/06/2025

Persons with Significant Control

Mr Paul Zachary Berman

25–50% shares

25–50% votes

British · United States · Age 64

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 22/07/2021

Mr Gary Michael Berman

25–50% shares

25–50% votes

British · Scotland · Age 61

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 22/07/2021

Former PSCs

Mr Frederick Rosslyn Berman

Ceased 22/07/2021

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2019Registered 31/10/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2019Registered 29/08/2019

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 23 Sundale Avenue Clarkston

2026-08-11

23 SUNDALE AVENUE

post town → Glasgow

2026-08-11

GLASGOW

officer appointed → BERMAN, Gary Michael

2026-08-11

officer appointed → MELDRUM, Brian Charles

2026-08-11