PENTLAND FOODS LIMITED

Profile PENTLAND FOODS LIMITED

Actual on 01.07.2021
Company name
PENTLAND FOODS LIMITED
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Company number
SC137902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 April 1992
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
DYKEFOOT, LANG WANG, SCOTLAND, WEST CALDER, EH55 8LS
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PSC and Officers PENTLAND FOODS LIMITED

Officers

(as of 25.09.2020)

GOW, Robert William
Status: Active
Appointed on: Tuesday, 27 October 1992
Correspondence address: 5 Juniper Park Road, Juniper Green, Midlothian, EH14 5DX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORTH, Alison
Status: Active
Appointed on: Monday, 02 October 2006
Correspondence address: 3 Kingsknowe Park, Edinburgh, United Kingdom, EH14 2JQ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: Scotland
GOW, Elizabeth
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Monday, 18 January 2010
Correspondence address: 5 Juniper Park Road, Juniper Green, Midlothian, EH14 5DX
Role: Secretary
GOW, Elizabeth
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Monday, 18 January 2010
Correspondence address: 5 Juniper Park Road, Juniper Green, Midlothian, EH14 5DX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
BRUCE, Roderick Lawrence
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Tuesday, 27 October 1992
Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
Nationality: British
Date of birth: March 1948
Role: Nominee Director
DM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Tuesday, 27 October 1992
Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role: Corporate Nominee Secretary
MINTO, Bruce Watson
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Tuesday, 27 October 1992
Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
Nationality: British
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Robin Gow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dykefoot West Calder, Scotland
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Alison North
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dykefoot West Calder, Scotland
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent