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Companies House/Penicuik/Company profile

PENTLAND SWEETS LTD

Active
SC665756·incorporated 2020-06-30

PENTLAND SWEETS LTD is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number SC665756; OpenRegistry canonical ID GB-SC665756-pentland-sweets-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 462 active companies registered in Penicuik (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
36 QUEENSWAY, PENICUIK, EH26 0JE, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

PENTLAND SWEETS LTD has 1 person with significant control on file:

  • Ms Megan Emma Winning born 2000 resident in United Kingdom, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Fraser Andrew Howie born 1996 resident in Scotland, British national. Notified 2020-06-30. Ceased 2022-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Newlands born 1994 resident in Scotland, British national. Notified 2022-01-12. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Matthew Michael Kevin Sheerin born 2006 resident in Scotland, Scottish national. Notified 2023-02-26. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Hogg born 1987 resident in United Kingdom, British national. Notified 2025-07-01. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Penicuik: