Pentland Livery Stables Ltd
SC193131 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-02-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2026-02-03 · next due 2027-02-17
Registered office
Pentland HouseDamhead
Midlothian
Eh10 7dp
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£10,878
↑75.5%
|
£6,197
↑44.4%
|
£4,291
↓15.0%
|
£5,048
↓15.0%
|
£5,939
|
| Current assets |
£20,841
↓63.7%
|
£57,379
↓21.9%
|
£73,485
↓5.8%
|
£77,990
↑18.2%
|
£65,982
|
| Net current assets |
£3,823
↓86.1%
|
£27,409
↓35.6%
|
£42,541
↑8.0%
|
£39,379
↑25.4%
|
£31,404
|
| Equity |
£14,701
↓56.3%
|
£33,606
↓28.2%
|
£46,832
↑5.4%
|
£44,427
↑19.0%
|
£37,343
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
↓18.2%
|
11
→0.0%
|
11
→0.0%
|
11
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Newbould, Constance Popiel · Director appointed 1999-06-28
- Newbould, David William · Director appointed 1999-06-28 resigned 2010-02-03
- Awg Property Director Limited · Corporate Director appointed 2005-01-25 resigned 2008-06-09
- Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2008-06-09
- Turner, David Charles · Secretary appointed 2002-08-19 resigned 2005-07-01
- Mackay, Ewan William · Director appointed 2000-04-21 resigned 2005-01-31
- Allenby, Steven · Director appointed 2002-10-16 resigned 2004-05-31
- Leith, Brian James · Director appointed 1999-08-04 resigned 2002-09-30
- Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
- Fox, Jacqueline Elizabeth · Secretary appointed 2001-06-14 resigned 2002-05-17
- Morrison, John · Secretary appointed 1999-06-28 resigned 2001-06-14
- Mackay, Ian Hugh · Director appointed 1999-06-28 resigned 2000-04-21
- Groat, Susan Elizabeth · Director appointed 1999-06-28 resigned 1999-08-04
- Queensferry Registrations Limited · Corporate Nominee Director appointed 1999-02-03 resigned 1999-06-28
- Queensferry Secretaries Limited · Corporate Nominee Secretary appointed 1999-02-03 resigned 1999-06-28
- Queensferry Formations Limited · Corporate Nominee Director appointed 1999-02-03 resigned 1999-06-28
People with significant control (1)
-
Mrs Constance Popiel Newbould ActiveIndividual Psc · British · resident in Scotland · born 5/1953 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (3)
All charges satisfied.
-
Standard security SatisfiedHeld by Morrison Residential Investments LimitedCreated 1999-09-23 · satisfied 2006-01-04Lempockwells farm steading, pencaitland.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-09-23 · satisfied 2006-01-21The steading at lempockwells near pencaitland.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-09-17 · satisfied 2006-01-21Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-09 Micro-entity accounts AA Accounts
- 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-16 Micro-entity accounts AA Accounts
- 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-24 Micro-entity accounts AA Accounts
- 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-12 Micro-entity accounts AA Accounts
- 2022-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-06 Micro-entity accounts AA Accounts
- 2021-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-15 Micro-entity accounts AA Accounts
- 2020-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-03 Micro-entity accounts AA Accounts
- 2019-02-03 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register