PENTLAND PROPERTY DEVELOPMENT LIMITED

C/O THE RAEBURN HOTEL, 112 RAEBURN PLACE, EDINBURGH  EH4 1HG
  • Active
  • Private Limited Company
  • Company No. SC689250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENTLAND PROPERTY DEVELOPMENT LIMITED was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in EDINBURGH. PENTLAND PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 7 months and 14 days.

Name PENTLAND PROPERTY DEVELOPMENT LIMITED
Company number SC689250
Company type Private Limited Company
Incorporation date 16 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O THE RAEBURN HOTEL
112 RAEBURN PLACE
EDINBURGH
EH4 1HG
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
Braemar Investments Ltd Raeburn Place, Stockbridge, EH4 1HG Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
Mr Archibald Donald Maclean Nationality: British Dates: Tuesday, February 16, 2021 - Thursday, December 15, 2022
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENTLAND PROPERTY DEVELOPMENT LIMITED 16 Feb 2021