Pentland Offices Ltd

SC673856

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

87 Lingerwood Road, Newtongrange, Dalkeith, EH22 4QJ

Incorporated 10/09/2020

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70100

Activities of head offices

Officers

Miss Samia Colvine

director · Since 10/09/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 32

Mr Paul Tony Mackie

director · Since 10/09/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 68

Also on 8 other boards

director · Since 10/09/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 45

director · Since 10/09/2020

Scottish · Scotland · Age 32

Paul Tony Mackie

director · Since 10/09/2020

Scottish · Scotland · Age 68

director · Since 10/09/2020

Scottish · Scotland · Age 45

Persons with Significant Control

Mr Paul Tony Mackie

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 68

87, Lingerwood Road, Dalkeith, EH22 4QJ

Notified 10/09/2020

Miss Samia Colvine

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 32

56, Ryndale Drive, Dalkeith, EH22 2EL

Notified 10/09/2020

Mr Gary Muir

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 45

37, Milne Meadows, Musselburgh, EH21 8TA

Notified 10/09/2020

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 87 Lingerwood Road

2026-08-11

87 LINGERWOOD ROAD

post town → Dalkeith

2026-08-11

DALKEITH

officer appointed → COLVINE, Samia

2026-08-11

officer appointed → MACKIE, Paul Tony

2026-08-11

officer appointed → MUIR, Gary

2026-08-11