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Companies/SC031917

Pentland Investments Limited

Public houses and bars · Edinburgh

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-01 · No cessation recorded

Source record 116205821
Show 1 ceased record
AM
Significant influence or control

Notified 2017-01-01 · Ceased 2024-05-01

Source record 115345518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RM
Ross MacleanCurrent director
Appointed 2011-11-16 · 14 yrs · Property Manager
+6 others
CM
Claire MacleanCurrent director
Appointed 2011-11-16 · 14 yrs · Doctor Of Psychology
+6 others
PM
Patricia MacleanCurrent directorCurrent secretary
Appointed 1998-12-31 · 27 yrs · Director
+5 others
AM
Archibald MacleanCurrent director
Appointed 1998-12-31 · 27 yrs · Managing Director
+10 others
Show 5 historical appointments
CL
Christine LawrieResigned directorResigned secretary
Resigned 1996-01-30 · 3 yrs · Director
AS
Alexander SpiersResigned director
Resigned 1989-06-02 · 6 yrs · Motor Engineer
CL
Catherine LawrieResigned director
Resigned 1989-06-02 · 9 yrs · Retired
RL
Roy LawrieResigned director
Resigned 1989-06-02 · 11 yrs · Motor Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active