Pentland Investments Limited

Company Name	Pentland Investments Limited
Company Status	Active
Company Number	SC031917
Category	Private Limited Company
Incorporation Date	24 December 1956(67 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mrs Patricia Agnes Maclean
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1998(42 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar House 3 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Director Name	Mr Archibald Donald Maclean
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 1998(42 years after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Secretary Name	Mrs Patricia Agnes Maclean
Nationality	British
Status	Current
Appointed	31 December 1998(42 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Raeburn Place Edinburgh EH4 1HL Scotland

Director Name	Dr Claire Allison Maclean
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(54 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Doctor Of Psychology
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Mr Ross Alasdair Maclean
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(54 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Catherine Walls Lawrie
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(32 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	The Smithy House St Boswells TD6 0ET Scotland

Director Name	Roy Thomas Lawrie
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(32 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2000)
Role	Motor Engineer
Correspondence Address	Leamhor 8 Jean Lawrie Court, St. Boswells Melrose Roxburghshire TD6 0BF Scotland

Director Name	Alexander Spiers
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(32 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 1996)
Role	Motor Engineer
Correspondence Address	Aidan Springfield Terrace St Boswells Melrose Roxburghshire TD6 0EP Scotland

Secretary Name	Christine Lawrie
Nationality	British
Status	Resigned
Appointed	02 June 1989(32 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Sylvanlea St Boswells Melrose Roxburghshire TD6 0EW Scotland

Director Name	Christine Lawrie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(39 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Sylvanlea St Boswells Melrose Roxburghshire TD6 0EW Scotland

Contact

Website	lawries.net
Email address	[email protected]
Telephone	01835 822241
Telephone region	St Boswells

Location

Registered Address	C/O The Raeburn Hotel, 112 Raeburn Place ,Stockbri 112 Raeburn Place Stockbridge Edinburgh EH4 1HG Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Financials

Year	2012
Turnover	£11,900,364
Net Worth	£5,403,321
Cash	£1,285,820
Current Liabilities	£846,651

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

2 December 2004	Delivered on: 9 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 January 2002	Delivered on: 8 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Site 57A kingstown industrial estate, carlisle. Outstanding
11 April 2001	Delivered on: 18 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 rutland square, edinburgh, midlothian. Outstanding
18 January 2000	Delivered on: 1 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property at sylvanlea, st boswells, melrose, roxburghshire. Outstanding
7 August 1984	Delivered on: 15 August 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by lawrie electrical. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of company. Outstanding
7 August 1984	Delivered on: 10 August 1984 Classification: Letter of offset Secured details: All moneys due, or to become due by lawries electrical. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of company. Outstanding
13 July 1978	Delivered on: 28 July 1978 Persons entitled: B P Oil Limited Classification: Standard security Secured details: Â£15,000 and all further moneys due, or to become due from the company to the chargee. Particulars: All and whole the subjects known as lawrie's garage the green, st boswells. Outstanding
22 August 2008	Delivered on: 11 September 2008 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: Â£72,000. Particulars: Lawries garage , boswells. Outstanding
23 December 2004	Delivered on: 30 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dean of dumfries, edinburgh road, heathhall, dumfries. Outstanding
23 December 2004	Delivered on: 30 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The detached dwellinghouse known as da-bri, edinburgh road, heathhall, dumfries with ground pertaining thereto. Outstanding
11 September 1975	Delivered on: 17 September 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: Balances at credit of any accounts in name of co held by governor & co of bank of scotland. Outstanding
16 August 1979	Delivered on: 27 August 1979 Satisfied on: 21 May 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two pieces of ground extending to 0.63 acres and 1.39 acres respectively in st boswells, roxburgh with buildings known as lawries garage. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (22 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 March 2022 (20 pages)
9 November 2022	Satisfaction of charge 2 in full (1 page)
8 November 2022	Satisfaction of charge 12 in full (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
21 April 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
19 April 2022	Change of details for Mr Archibald Donald Maclean as a person with significant control on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Dr Claire Allison Maclean on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Archibald Donald Maclean on 19 April 2022 (2 pages)
19 April 2022	Secretary's details changed for Mrs Patricia Agnes Maclean on 19 April 2022 (1 page)
19 April 2022	Director's details changed for Mr Ross Alasdair Maclean on 19 April 2022 (2 pages)
12 March 2022	Registered office address changed from The Green St Boswells TD6 0EW to C/O the Raeburn Hotel, 112 Raeburn Place ,Stockbri 112 Raeburn Place Stockbridge Edinburgh EH4 1HG on 12 March 2022 (1 page)
22 September 2021	Satisfaction of charge 10 in full (1 page)
22 September 2021	Satisfaction of charge 6 in full (1 page)
22 September 2021	Satisfaction of charge 11 in full (1 page)
22 September 2021	Satisfaction of charge 7 in full (1 page)
23 June 2021	Full accounts made up to 31 December 2020 (17 pages)
9 June 2021	Satisfaction of charge 9 in full (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 December 2019 (17 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
10 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000,000 (7 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000,000 (7 pages)
26 May 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
26 May 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
18 September 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
18 September 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000,000 (7 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000,000 (7 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,000,000 (7 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,000,000 (7 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
13 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
30 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,000,000 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,000,000 (4 pages)
29 December 2011	Statement of company's objects (2 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors conflicts of interest 16/12/2011 (15 pages)
29 December 2011	Statement of company's objects (2 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors conflicts of interest 16/12/2011 (15 pages)
8 December 2011	Appointment of Dr Claire Allison Maclean as a director (3 pages)
8 December 2011	Appointment of Mr Ross Alasdair Maclean as a director (3 pages)
8 December 2011	Appointment of Dr Claire Allison Maclean as a director (3 pages)
8 December 2011	Appointment of Mr Ross Alasdair Maclean as a director (3 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
7 April 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
29 June 2010	Registered office address changed from St Boswells Roxburghshire TD6 0EN on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Registered office address changed from St Boswells Roxburghshire TD6 0EN on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
9 July 2009	Return made up to 11/06/09; full list of members (4 pages)
9 July 2009	Return made up to 11/06/09; full list of members (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
22 July 2008	Return made up to 11/06/08; no change of members (7 pages)
22 July 2008	Return made up to 11/06/08; no change of members (7 pages)
2 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
13 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
3 September 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
3 September 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
27 June 2007	Return made up to 11/06/07; change of members (7 pages)
27 June 2007	Return made up to 11/06/07; change of members (7 pages)
1 September 2006	Full accounts made up to 31 January 2006 (17 pages)
1 September 2006	Full accounts made up to 31 January 2006 (17 pages)
15 June 2006	Return made up to 11/06/06; full list of members (7 pages)
15 June 2006	Return made up to 11/06/06; full list of members (7 pages)
22 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
22 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 June 2005	Return made up to 11/06/05; full list of members (7 pages)
14 June 2005	Return made up to 11/06/05; full list of members (7 pages)
30 December 2004	Partic of mort/charge * (3 pages)
30 December 2004	Partic of mort/charge * (7 pages)
30 December 2004	Partic of mort/charge * (3 pages)
30 December 2004	Partic of mort/charge * (7 pages)
9 December 2004	Partic of mort/charge * (3 pages)
9 December 2004	Partic of mort/charge * (3 pages)
13 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
13 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
14 October 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
16 June 2003	Return made up to 11/06/03; full list of members (7 pages)
16 June 2003	Return made up to 11/06/03; full list of members (7 pages)
13 January 2003	Company name changed lawrie's garage LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed lawrie's garage LIMITED\certificate issued on 13/01/03 (2 pages)
5 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
5 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 June 2002	Return made up to 11/06/02; full list of members (7 pages)
11 June 2002	Return made up to 11/06/02; full list of members (7 pages)
8 February 2002	Partic of mort/charge * (5 pages)
8 February 2002	Partic of mort/charge * (5 pages)
4 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 June 2001	Return made up to 11/06/01; full list of members (6 pages)
21 June 2001	Return made up to 11/06/01; full list of members (6 pages)
18 April 2001	Partic of mort/charge * (5 pages)
18 April 2001	Partic of mort/charge * (5 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
20 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 February 2000	Partic of mort/charge * (5 pages)
1 February 2000	Partic of mort/charge * (5 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 June 1999	Return made up to 11/06/99; no change of members (4 pages)
11 June 1999	Return made up to 11/06/99; no change of members (4 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
6 July 1998	Return made up to 11/06/98; full list of members (6 pages)
6 July 1998	Return made up to 11/06/98; full list of members (6 pages)
22 June 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
22 June 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
11 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 June 1997	Return made up to 11/06/97; no change of members (4 pages)
17 June 1997	Return made up to 11/06/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
24 June 1996	Return made up to 11/06/96; no change of members (4 pages)
24 June 1996	Return made up to 11/06/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
5 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
3 July 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
3 July 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
13 June 1995	Return made up to 11/06/95; full list of members (6 pages)
13 June 1995	Return made up to 11/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 June 1986	Accounts for a small company made up to 28 February 1986 (4 pages)
25 June 1986	Accounts for a small company made up to 28 February 1986 (4 pages)
24 December 1956	Incorporation (15 pages)
24 December 1956	Incorporation (15 pages)

Pentland Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland