Pentland Foods Limited
- Company number
- SC137902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1992
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Previous names
- Dmws 208 Limited (until 16 Nov 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Alison | Director | 2 Oct 2006 | |
| GOW, Robert William | Director | 27 Oct 1992 | |
| GOW, Elizabeth | Director | 27 Oct 1992 | 18 Jan 2010 |
| GOW, Elizabeth | Secretary | 27 Oct 1992 | 18 Jan 2010 |
| MINTO, Bruce Watson | Nominee-Director | 23 Apr 1992 | 27 Oct 1992 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Apr 1992 | 27 Oct 1992 |
| BRUCE, Roderick Lawrence | Nominee-Director | 23 Apr 1992 | 27 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison North | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Robin Gow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |