PENTLAND COMPONENT PARTS LIMITED
41 ST. CLAIR STREET, EDINBURGH, LOTHIAN EH6 8LB- Active
- Private Limited Company
- Company No. SC082096
- Last Updated: 01 Mar 2024
Company Profile
PENTLAND COMPONENT PARTS LIMITED was incorporated on Monday, March 7, 1983 as a Private Limited Company with registered address in LOTHIAN. PENTLAND COMPONENT PARTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 41 years 8 months and 1 day.
| Name | PENTLAND COMPONENT PARTS LIMITED |
|---|---|
| Company number | SC082096 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ST. CLAIR STREET EDINBURGH LOTHIAN EH6 8LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander David Small Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Gordon Small Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jacqueline Ann Small Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTLAND COMPONENT PARTS LIMITED | 07 Mar 1983 |