Pentland Property Development Limited

SC689250

active

Private Limited Company

scotland

Companies House

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, 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 basis

Officers

Mr Archibald Donald Maclean

director · Since 16/02/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 69

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