Introduction
Watch Company
T
THE PENTLAND STILL LTD
THE PENTLAND STILL LTD is an active company incorporated on 15 November 2017 with the registered office located in Loanhead. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. THE PENTLAND STILL LTD was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
SC581660
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Unit 35 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead, EH20 9LZ,
Previous Addresses
28 Esk Valley Terrace Dalkeith Midlothian EH22 3FT United Kingdom
From: 15 November 2017To: 4 January 2018
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NANUA, Baljinder
ActiveRailton Road, BedfordMK42 7PN
Born August 1980
Director
Appointed 09 Dec 2021
NANUA, Baljinder
Railton Road, BedfordMK42 7PN
Born August 1980
Director
09 Dec 2021
Active
SIDHU, Raminder Singh
Active2 Railton Road, KempstonMK42 7PN
Born February 1956
Director
Appointed 16 Dec 2022
SIDHU, Raminder Singh
2 Railton Road, KempstonMK42 7PN
Born February 1956
Director
16 Dec 2022
Active
MORRISON, Alexander Campbell
ResignedBilston Glen Industrial Estate, LoanheadEH20 9LZ
Born February 1989
Director
Appointed 15 Nov 2017
Resigned 01 Jul 2022
MORRISON, Alexander Campbell
Bilston Glen Industrial Estate, LoanheadEH20 9LZ
Born February 1989
Director
15 Nov 2017
Resigned 01 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Derby Bar Limited
ActiveAshleigh Drive, DerbyDE73 6RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Derby Bar Limited
Ashleigh Drive, DerbyDE73 6RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Mr Alexander Campbell Morrison
CeasedBilston Glen Industrial Estate, LoanheadEH20 9LZ
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Ceased 25 Sept 2021
Mr Alexander Campbell Morrison
Bilston Glen Industrial Estate, LoanheadEH20 9LZ
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Ceased 25 Sept 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2024
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2022
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018