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UNIT 23 PRODUCTIONS LTD

Dissolved

Company number SC261977

· Incorporated 15 January 2004

19 Rutland Square, Edinburgh, EH1 2BB

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Support activities to performing arts · SIC 90020

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTLAND SECURITY SYSTEMS LIMITED · 15 January 2004 – 10 February 2023

Company overview

UNIT 23 PRODUCTIONS LTD, a private limited company registered in Scotland, was dissolved on 15 July 2025 having been incorporated on 15 January 2004. It changed its name from PENTLAND SECURITY SYSTEMS LIMITED on 15 January 2004. Its registered office is at 19 Rutland Square, Edinburgh, EH1 2BB. Its principal activities are other professional, scientific and technical activities n.e.c. (SIC 74909) and support activities to performing arts (SIC 90020).

Ms Janeanne Gilchrist is a person with significant control who holds 75-100% of the shares. The sole director is GILCHRIST, Janeanne (appointed 9 February 2023). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2024, on 16 October 2024. Its most recent confirmation statement was made up to 8 February 2024. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 15 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
—
Confirmation statement Up to date
Last filed
8 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GILCHRIST, Janeanne
Director
9 February 2023
MI
MCFADDEN, Iain James
Director · Resigned
1 January 2021
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
15 January 2004
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 2004
GA
GAY, Allan
Director · Resigned
15 January 2004
GK
GAY, Kathleen
Secretary · Resigned
15 January 2004

Persons with significant control

PS
Ms Janeanne Gilchrist
Born January 1971
Ownership Of Shares 75 To 100 Percent
9 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 July 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Certificate Change Of Name Company
Change Of Name
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Gazette Filings Brought Up To Date
Gazette
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 July 2020 View
Gazette Notice Compulsory
Gazette
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
13 June 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Incorporation Company
Incorporation
15 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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