OpenCompanies

Pentland Industries Limited

Company number
02307419
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1988
Nature of business
Activities of head offices
Corporate group
Pentland Capital Limited (26 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • Castlecrown Securities Limited (until 30 Nov 1989)

Officers

NameRoleAppointedResigned
RUBIN OBE, Robert Stephen Director -
CULLEN, Timothy Edward Director 20 Apr 2015
LONG, Andrew Michael Director 4 Dec 2008
RUBIN, Andrew Keith Director 30 Sep 1997

Control

NameNature of controlNotifiedCeased
Pentland Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Pentland Industries Limited → Pentland Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data