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Pentland Property Ltd
SC589780
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
23 SUNDALE AVENUE, 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 estateOfficers
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 60
Also on 1 other board
Persons with Significant Control
Mr Paul Zachary Berman
25–50% shares
25–50% votes
British · United States · Age 63
6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Notified 22/07/2021
Mr Gary Michael Berman
25–50% shares
25–50% votes
British · Scotland · Age 60
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