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Ci V Pentland Holdco Ltd

SC808330

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

4th Floor, 115 George Street, Edinburgh, EH2 4JN
Incorporated 25/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 25/04/2024

AMERICAN

Also on 1119 other boards

Mr Mark Newbery

director · Since 10/03/2025

LAWYER

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Kunal Pradipkumar Patel

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Vistra Cosec Limited

corporate secretary · Since 25/04/2024

Reg: 06412777

Also on 1119 other boards

Mark Newbery

director · Since 10/03/2025

British · England · Age 69

Kunal Pradipkumar Patel

director · Since 10/03/2025

British · United Kingdom · Age 40

Former

Nischal Agarwal

director · Resigned 10/03/2025

Rowan Mark Parkhouse

director · Resigned 10/03/2025

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 4th Floor, 115 George Street
2026-07-22

4TH FLOOR, 115 GEORGE STREET

post town → Edinburgh
2026-07-22

EDINBURGH

officer appointed → VISTRA COSEC LIMITED
2026-07-22
officer appointed → NEWBERY, Mark
2026-07-22
officer appointed → PATEL, Kunal Pradipkumar
2026-07-22