THE PENTLAND STILL LTD - LOANHEAD


Company Profile Company Filings

Overview

THE PENTLAND STILL LTD is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
THE PENTLAND STILL LTD was incorporated 6 years ago on 15/11/2017 and has the registered number: SC581660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE PENTLAND STILL LTD - LOANHEAD

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

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

UNIT 35 IMEX BUSINESS CENTRE BILSTON GLEN INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMINDER SINGH SIDHU Feb 1956 British Director 2022-12-16 CURRENT
MR BALJINDER NANUA Aug 1980 British Director 2021-12-09 CURRENT
MR ALEXANDER CAMPBELL MORRISON Feb 1989 Scottish Director 2017-11-15 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derby Bar Limited 2021-09-24 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Campbell Morrison 2017-11-15 - 2021-09-25 2/1989 Loanhead   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Pentland Still Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £-83,377 equity
The Pentland Still Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £10,761 Cash £-69,558 equity
The Pentland Still Ltd 2021-03-27 30-11-2020 £-92,035 equity
The Pentland Still Ltd 2020-03-19 30-11-2019 £-68,064 equity
THE_PENTLAND_STILL_LTD - Accounts 2019-03-05 30-11-2018 £-37,112 equity

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