Pentland Sweets Ltd, Penicuik

Pentland Sweets Ltd is a private limited company. Registered at 105 Eastfield Drive, Penicuik EH26 8DL, this 3 years old business was incorporated on 2020-06-30.
1 director can be found in the company: Gavin N. (appointed on 12 January 2022).
About
Name: Pentland Sweets Ltd
Number: SC665756
Incorporation date: 2020-06-30
End of financial year: 30 June
 
Address: 105 Eastfield Drive
Penicuik
EH26 8DL
SIC code: 47110 -
Company staff
People with significant control
Gavin N.
12 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew S.
26 February 2023 - 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Fraser H.
30 June 2020 - 12 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 15,693 10,586 12,243
Fixed Assets 5,933 5,751 5,490
Total Assets Less Current Liabilities 12,359 5,925 6,079

The date for Pentland Sweets Ltd confirmation statement filing is 2024-07-13. The last confirmation statement was filed on 2023-06-29. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Gavin N. that owns over 3/4 of shares, 3/4 to full of voting rights. Matthew S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Fraser H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control February 1, 2024
filed on: 16th, February 2024 | persons with significant control
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