PENTLAND FOODS LIMITED - WEST CALDER


Company Profile Company Filings

Overview

PENTLAND FOODS LIMITED is a Private Limited Company from WEST CALDER SCOTLAND and has the status: Active.
PENTLAND FOODS LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: SC137902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENTLAND FOODS LIMITED - WEST CALDER

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DYKEFOOT
WEST CALDER
EH55 8LS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON NORTH Oct 1976 British Director 2006-10-02 CURRENT
ROBERT WILLIAM GOW Dec 1943 British Director 1992-10-27 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-04-23 UNTIL 1992-10-27 RESIGNED
ELIZABETH GOW Aug 1946 Director 1992-10-27 UNTIL 2010-01-18 RESIGNED
ELIZABETH GOW Aug 1946 Secretary 1992-10-27 UNTIL 2010-01-18 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1992-04-23 UNTIL 1992-10-27 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1992-04-23 UNTIL 1992-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Gow 2016-04-06 12/1943 West Calder   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Alison North 2016-04-06 10/1976 West Calder   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.S.M. (DUNDEE) LIMITED TRANENT SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.W. GROUNDWORKS LIMITED WEST LOTHIAN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PENTLAND BLACKSMITHS LTD WEST LOTHIAN SCOTLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures