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Pentland Property Development Limited
SC689250
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, EH4 1HG
Incorporated 16/02/2021
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mrs Patricia Agnes Maclean
director · Since 01/03/2026
BRITISH · SCOTLAND · Age 65
Also on 5 other boards
Mr Ross Alasdair Maclean
director · Since 01/03/2026
BRITISH · SCOTLAND · Age 41
Also on 6 other boards
Mrs Claire Allison Patrick
director · Since 01/03/2026
BRITISH · SCOTLAND · Age 45
Also on 6 other boards
Persons with Significant Control
Braemar Investments Ltd
75–100% shares
112, Raeburn Place, Edinburgh, EH4 1HG
Reg: Sc302396 · Companies House · Limited Company
Notified 15/12/2022
Former PSCs
Mr Archibald Donald Maclean
Ceased 15/12/2022
Charges1 outstanding
Charge
outstanding
PENTLAND INVESTMENTS LIMITED (COMPANY NUMBER: SC031917)
Created 10/03/2021Registered 17/03/2021
Change History
officer appointed → MACLEAN, Archibald Donald
2026-08-11officer appointed → MACLEAN, Patricia Agnes
2026-08-11officer appointed → MACLEAN, Ross Alasdair
2026-08-11officer appointed → PATRICK, Claire Allison
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → C/O The Raeburn Hotel
2026-08-11C/O THE RAEBURN HOTEL
post town → Edinburgh
2026-08-11EDINBURGH