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. - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTLAND MEDICAL HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
INNOVEL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Pentland Medical Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £280,957 Cash £399,899 equity
Pentland Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £380,768 Cash £448,229 equity
Pentland Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £204,876 Cash £395,950 equity
Pentland Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 £102,768 Cash £443,610 equity
Pentland Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £93,681 Cash £308,507 equity
Pentland Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £109,232 Cash £286,449 equity
Pentland Medical Ltd. - Accounts to registrar - small 17.1.1 2017-06-30 31-12-2016 £105,561 Cash £229,789 equity
Pentland Medical Ltd. - Abbreviated accounts 16.1 2016-06-24 31-12-2015 £143,288 Cash £174,030 equity
Pentland Medical Ltd - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £83,207 Cash £171,680 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDOLPH HILL NURSING HOMES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
RANDOLPH HILL NURSING HOMES GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 87100 - Residential nursing care facilities
RANDOLPH HILL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PODFATHER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PEGASUS COURIERS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 87100 - Residential nursing care facilities
PECI LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
RL MEDICO-LEGAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 86210 - General medical practice activities
RUNFRE DRAINAGE & PIPELINES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.