Pentland Holdings Limited
Dormant Company · Penicuik
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Moredun FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-09 · No cessation recorded
Source record 108263760People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
CM
Colin McinnesResigned director
Resigned 2015-01-01 · 8 yrs · Scientist
JF
Julie FitzpatrickResigned director
Resigned 2013-09-17 · 10 yrs · Chief Executive
WD
William DonachieResigned director
Resigned 2013-09-17 · 1 yr · Managing Director
CB
Resigned 2013-09-17 · 11 yrs · Chartered Accountant
JM
John MattsResigned director
Resigned 2005-09-09 · 8 yrs · Farmer
JO
Joanna OliverResigned director
Resigned 1998-05-28 · 1 yr · Director
DM
David McbeathResigned director
Resigned 1997-08-06 · 16 yrs · Veterinary Surgeon
LH
Loudon HamiltonResigned director
Resigned 1997-08-06 · 7 yrs · Retired Civil Servant
PV
Peter Van Den BroekResigned director
Resigned 1997-08-06 · 3 yrs · Business Consultant
BP
Resigned 1997-03-27 · 3 yrs · Financial Controller
MM
Murdo MackenzieResigned director
Resigned 1997-03-27 · 1 yr · Chief Executive
CorpReynard Nominees LimitedResigned director
Resigned 1997-03-26
Resigned 1997-03-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active