PENTLAND MEDICAL LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
PENTLAND MEDICAL LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PENTLAND MEDICAL LTD. was incorporated 22 years ago on 20/09/2001 and has the registered number: SC223422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTLAND MEDICAL LTD. was incorporated 22 years ago on 20/09/2001 and has the registered number: SC223422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTLAND MEDICAL LTD. - EDINBURGH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEWART JAMES MUNRO | Jan 1957 | British | Director | 2001-09-20 | CURRENT |
MR ROSS MUNRO | May 1991 | British | Director | 2009-08-25 | CURRENT |
JAMIE MUNRO | Dec 1985 | British | Director | 2007-03-01 | CURRENT |
MRS VICTORIA MUNRO | Secretary | 2022-04-29 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-20 UNTIL 2001-09-20 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-20 UNTIL 2001-09-20 | RESIGNED | ||
MARY MUNRO | British | Secretary | 2001-09-20 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Medical Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stewart James Munro | 2016-04-06 | 1/1957 | Edinburgh |
Voting rights 50 to 75 percent Right to appoint and remove directors |