Pentagon Radiators Limited
- Company number
- SC317090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2007
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Registered office
Previous names
- Macnewco Two Hundred And Five Limited (until 27 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Joyce Helen | Director | 22 Feb 2007 | 10 Apr 2007 |
| SCOTT, Aileen Agnes | Director | 10 Apr 2007 | 31 Jul 2007 |
| MACDONALDS, SOLICITORS | Corporate-Secretary | 27 Feb 2007 | 20 Feb 2013 |
| JOHNSTON, Bryan Douglas | Secretary | 20 Feb 2013 | 16 May 2014 |
| MACNAIR, Andrew Robert Barclay | Secretary | 1 Jun 2014 | 1 Jul 2026 |
| DOYLE, David | Secretary | 1 Jul 2026 | |
| LEDLIE, Michael George Ian | Director | 25 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G And M Radiator Manufacturing Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
22 Feb 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 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 | - |
Connections
Directors’ other companies
- LEDLIE, Michael George Ian - Director at Nationwide Cooling Services Limited
- LEDLIE, Michael George Ian - Director at Gallay 2002 Limited
Companies at the same address
- G & M Heat Transfer Ltd (SC468694)
- Mcandrew Limited (SC163716)
- Meltronic Limited (SC163194)
- Nationwide Cooling Services Limited (SC286118)