OpenCompanies

Endura Ltd

Company number
SC128821
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1990
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Corporate group
Pentland UK Holdings (29 companies)

Registered office

4th Floor
115 George Street
Edinburgh
EH2 4JN

Previous names

  • TAL (Performance Clothing) Limited (until 8 Feb 1996)
  • Glenlomond Spring Limited (until 15 Jun 1992)
  • Lomond Spring Limited (until 5 Feb 1992)
  • Breezeshelf (Number Fourteen) Limited (until 19 Dec 1991)

Officers

NameRoleAppointedResigned
FIELDHOUSE, Karen Director 2 Jun 2025
PATEL, Chirag Yashvant Director 28 Feb 2018
LONG, Andrew Michael Director 28 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr James Brown Mcfarlane Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Mar 2018
Ms Pamela Barclay Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Mar 2018
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018 2 Nov 2021
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2021

Accounts

Connections

Owned by

Endura Ltd → Pentland Group LimitedPentland UK Holdings

Directors’ other companies

Companies at the same address

Data