PENTLAND MEDICAL LTD.
4 REDHEUGHS RIGG, WESTPOINT, EDINBURGH EH12 9DQ- Active
- Private Limited Company
- Company No. SC223422
- Last Updated: 01 Mar 2024
Company Profile
PENTLAND MEDICAL LTD. was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in EDINBURGH. PENTLAND MEDICAL LTD. has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 23 years 5 months and 3 days.
| Name | PENTLAND MEDICAL LTD. |
|---|---|
| Company number | SC223422 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 REDHEUGHS RIGG WESTPOINT EDINBURGH EH12 9DQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Stewart James Munro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pentland Medical Holdings Ltd Montaigne Close, SW1P 4BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTLAND MEDICAL LTD. | 20 Sep 2001 |