OpenCompanies

Pentland Sweets Ltd

Company number
SC665756
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2020
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

36 Queensway
Penicuik
EH26 0JE

Officers

NameRoleAppointedResigned
WINNING, Megan Emma Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Fraser Andrew Howie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020 12 Jan 2022
Mr Matthew Michael Kevin Sheerin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2023 1 Feb 2024
Mr Gavin Newlands Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Jan 2022 1 Jul 2025
Mr John Robert Hogg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2025 24 Nov 2025
Ms Megan Emma Winning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2025

Accounts

Year ended Net assets Employees
30 Jun 2025 -£12,670 5
30 Jun 2024 -£8,272 5
30 Jun 2023 £2,929 4
30 Jun 2022 £1,125 6
30 Jun 2021 £7,359 6

Data