OpenCompanies

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

23 Fordneuk Street
Glasgow
G40 2TA

Previous names

  • Macnewco Two Hundred And Five Limited (until 27 Apr 2007)

Officers

NameRoleAppointedResigned
MACDONALDS, SOLICITORS Corporate-Secretary 27 Feb 2007 20 Feb 2013
MACNAIR, Andrew Robert Barclay Secretary 1 Jun 2014 1 Jul 2026
DOYLE, David Secretary 1 Jul 2026

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data