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Pentland Hr Limited

SC657982

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

Whim Farmhouse, Whim Farmhouse, West Linton, EH46 7BD
Incorporated 20/03/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mrs Kirsten Elizabeth Warden

director · Since 20/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Michael Robert Warden

director · Since 15/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Kirsten Elizabeth Warden

director · Since 20/03/2020

British · Scotland · Age 47

Michael Robert Warden

director · Since 15/01/2021

British · Scotland · Age 48

Persons with Significant Control

Mrs Kirsten Elizabeth Warden

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 47

Whim Farmhouse, Whim Farmhouse, West Linton, EH46 7BD

Notified 20/03/2020

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Whim Farmhouse
2026-08-11

WHIM FARMHOUSE

post town → West Linton
2026-08-11

WEST LINTON

officer appointed → WARDEN, Kirsten Elizabeth
2026-08-11
officer appointed → WARDEN, Michael Robert
2026-08-11