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Company Information for

PENTLAND INVESTMENTS LIMITED

C/O THE RAEBURN HOTEL, 112 RAEBURN PLACE ,STOCKBRI 112 RAEBURN PLACE, STOCKBRIDGE, EDINBURGH, EH4 1HG,

Company Registration Number

SC031917

Private Limited Company

Active

Company Overview

About Pentland Investments Ltd

PENTLAND INVESTMENTS LIMITED was founded on 1956-12-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pentland Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PENTLAND INVESTMENTS LIMITED

C/O THE RAEBURN HOTEL, 112 RAEBURN PLACE ,STOCKBRI 112 RAEBURN PLACE STOCKBRIDGE EDINBURGH EH4 1HG Other companies in TD6

Filing Information

Company Number		SC031917
Company ID Number		SC031917
Date formed		1956-12-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB269159226

Last Datalog update:	2025-02-05 07:17:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLAND INVESTMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name PENTLAND INVESTMENTS LIMITED

The following companies were found which have the same name as PENTLAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PENTLAND INVESTMENTS LIMITED	23, UPPER BAGGOT STREET, DUBLIN 4.	Dissolved	Company formed on the 1978-01-11
	PENTLAND INVESTMENTS PTY LIMITED	NSW 2069	Active	Company formed on the 1994-06-28

Company Officers of PENTLAND INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA AGNES MACLEAN	Company Secretary	1998-12-31
ARCHIBALD DONALD MACLEAN	Director	1998-12-31
CLAIRE ALLISON MACLEAN	Director	2011-11-16
PATRICIA AGNES MACLEAN	Director	1998-12-31
ROSS ALASDAIR MACLEAN	Director	2011-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY THOMAS LAWRIE	Director	1989-06-02	2000-08-31
CHRISTINE LAWRIE	Company Secretary	1989-06-02	1999-01-31
CHRISTINE LAWRIE	Director	1996-01-30	1999-01-31
CATHERINE WALLS LAWRIE	Director	1989-06-02	1998-12-31
ALEXANDER SPIERS	Director	1989-06-02	1996-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA AGNES MACLEAN	BRAEMAR INVESTMENTS LIMITED	Company Secretary	2006-05-15	CURRENT	2006-05-15	Active
PATRICIA AGNES MACLEAN	BRAIDS INVESTMENTS LIMITED	Company Secretary	2005-05-09	CURRENT	2005-05-09	Active
PATRICIA AGNES MACLEAN	BORDERS AUTOMOBILE COMPANY LIMITED	Company Secretary	2005-01-01	CURRENT	1991-04-25	Active
ARCHIBALD DONALD MACLEAN	BRAEMAR INVESTMENTS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Active
ARCHIBALD DONALD MACLEAN	BRAIDS INVESTMENTS LIMITED	Director	2005-05-09	CURRENT	2005-05-09	Active
ARCHIBALD DONALD MACLEAN	BORDERS AUTOMOBILE COMPANY LIMITED	Director	2001-12-31	CURRENT	1991-04-25	Active
CLAIRE ALLISON MACLEAN	BORDERS AUTOMOBILE COMPANY LIMITED	Director	2011-11-16	CURRENT	1991-04-25	Active
CLAIRE ALLISON MACLEAN	BRAEMAR INVESTMENTS LIMITED	Director	2011-11-16	CURRENT	2006-05-15	Active
CLAIRE ALLISON MACLEAN	BRAIDS INVESTMENTS LIMITED	Director	2011-11-16	CURRENT	2005-05-09	Active
PATRICIA AGNES MACLEAN	BRAEMAR INVESTMENTS LIMITED	Director	2013-04-26	CURRENT	2006-05-15	Active
PATRICIA AGNES MACLEAN	BORDERS AUTOMOBILE COMPANY LIMITED	Director	1991-04-25	CURRENT	1991-04-25	Active
ROSS ALASDAIR MACLEAN	BORDERS AUTOMOBILE COMPANY LIMITED	Director	2011-11-16	CURRENT	1991-04-25	Active
ROSS ALASDAIR MACLEAN	BRAIDS INVESTMENTS LIMITED	Director	2011-11-16	CURRENT	2005-05-09	Active
ROSS ALASDAIR MACLEAN	BRAEMAR INVESTMENTS LIMITED	Director	2011-01-16	CURRENT	2006-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19		Notification of Braemar Investments Ltd as a person with significant control on 2024-05-01
2024-07-18		CESSATION OF ARCHIBALD DONALD MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07		SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA AGNES MACLEAN on 2024-04-26
2024-05-07		Director's details changed for Mrs Patricia Agnes Maclean on 2024-04-26
2022-12-14		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-21	AA01	Previous accounting period extended from 31/12/21 TO 31/03/22
2022-04-19	CH01	Director's details changed for Mr Archibald Donald Maclean on 2022-04-19
2022-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA AGNES MACLEAN on 2022-04-19
2022-04-19	PSC04	Change of details for Mr Archibald Donald Maclean as a person with significant control on 2022-04-19
2022-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/22 FROM The Green St Boswells TD6 0EW
2021-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-21	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-15	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 3000000
2014-07-09	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-07-05	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-07-10	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-12-30	SH01	16/12/11 STATEMENT OF CAPITAL GBP 1000000
2011-12-29	RES01	ADOPT ARTICLES 16/12/2011
2011-12-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Section 175 directors conflicts of interest 16/12/2011
2011-12-29	CC04	Statement of company's objects
2011-12-08	AP01	DIRECTOR APPOINTED DR CLAIRE ALLISON MACLEAN
2011-12-08	AP01	DIRECTOR APPOINTED MR ROSS ALASDAIR MACLEAN
2011-06-23	AR01	11/06/11 ANNUAL RETURN FULL LIST
2010-06-29	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM ST BOSWELLS ROXBURGHSHIRE TD6 0EN
2010-04-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-07-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-09	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-11	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-22	363s	RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-06-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-02-13	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-06-27	363s	RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-15	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-14	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-06-16	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-13	CERTNM	COMPANY NAME CHANGED LAWRIE'S GARAGE LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-11	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-21	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-12-11	288b	DIRECTOR RESIGNED
2000-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-11	363s	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-02-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-12	288a	NEW DIRECTOR APPOINTED
1999-01-08	288b	DIRECTOR RESIGNED
1998-07-06	363s	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-06-22	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-06-17	363s	RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1997-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-06-24	363s	RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-21	288	NEW DIRECTOR APPOINTED
1996-02-21	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to PENTLAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENTLAND INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-09-11	Outstanding	BP OIL UK LIMITED
STANDARD SECURITY	2004-12-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-12-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2004-12-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-02-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2001-04-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2000-02-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1984-08-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1984-08-10	Outstanding
STANDARD SECURITY	1979-08-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1978-07-28	Outstanding	B P OIL LIMITED
LETTER OF OFFSET	1975-09-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTLAND INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PENTLAND INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENTLAND INVESTMENTS LIMITED

Trademarks

We have not found any records of PENTLAND INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
BOND & FLOATING CHARGE	KEYPOINT TECHNOLOGIES (UK) LIMITED	2006-11-02	Outstanding

We have found 1 mortgage charges which are owed to PENTLAND INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for PENTLAND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as PENTLAND INVESTMENTS LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where PENTLAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENTLAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENTLAND INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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