General information

Name:

Pentland Property Limited

Office Address:

Flat 1/2 1381 Pollokshaws Road G41 3RG Glasgow

Number: SC589780

Incorporation date: 2018-02-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Pentland Property Ltd. It was originally established 6 years ago and was registered with SC589780 as its reg. no. The head office of the company is based in Glasgow. You may visit them at Flat 1/2, 1381 Pollokshaws Road. This business's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Pentland Property Limited reported its latest accounts for the period that ended on Fri, 30th Sep 2022. Its latest confirmation statement was filed on Sat, 25th Feb 2023.

When it comes to this particular company, many of director's assignments have been carried out by Gary B., Brian M. and Frederick B.. Amongst these three individuals, Frederick B. has carried on with the company the longest, having become a part of officers' team on 2018-02-26.

Executives who control the firm include: Gary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 25 June 2021

Latest update: 10 January 2024

Brian M.

Role: Director

Appointed: 26 March 2018

Latest update: 10 January 2024

Frederick B.

Role: Director

Appointed: 26 February 2018

Latest update: 10 January 2024

People with significant control

Gary B.
Notified on 22 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 22 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick B.
Notified on 26 February 2018
Ceased on 22 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 26 February 2018
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland on 31st January 2024 to 23 Sundale Avenue Clarkston Glasgow G76 7SX (AD01)
filed on: 31st, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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