Penicuik Estate Development Limited (registration number SC166199) is a private limited company started on 1996-06-11 in Scotland. This firm is located at Penicuik Farms Office, Penicuik Estate, Penicuik EH26 9LA. Changed on 2023-03-31, the previous name this firm used was Penicuik Estate Renewables Limited. Penicuik Estate Development Limited operates Standard Industrial Classification code: 41100 that means "development of building projects", Standard Industrial Classification code: 42220 - "construction of utility projects for electricity and telecommunications", Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Penicuik Estate Development Limited
Number SC166199
Date of Incorporation: 1996-06-11
End of financial year: 31 March
Address: Penicuik Farms Office, Penicuik Estate, Penicuik, EH26 9LA
SIC code: 41100 - Development of building projects
42220 - Construction of utility projects for electricity and telecommunications
35110 - Production of electricity

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Edward C. (appointed on 01 August 2019). 1 secretary is also there: Edward C. (appointed on 16 November 2022). The official register reports 3 persons of significant control, namely: Edward C. has over 3/4 of shares, 3/4 to full of voting rights, Faye C. has 1/2 or less of shares, 1/2 or less of voting rights, Robert C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 538,641 544,439 551,481 553,730 566,419 570,768
Total Assets Less Current Liabilities 826,445 926,330 907,464 873,937 854,450 748,224

People with significant control

Edward C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Faye C.
6 April 2016 - 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Robert C.
6 April 2016 - 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 | accounts
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