CompaniesInTheUK

PENTLAND SWEETS LTD

Company number SC665756 ·

Active

1 active / 4 ceased · persons with significant control

Ms Megan Emma Winning

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Date of birth
March 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Queensway, Penicuik, EH26 0JE, Scotland

Mr John Robert Hogg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Ceased on
2025-11-24
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Mayburn Avenue, Loanhead, EH20 9EY, Scotland

Mr Matthew Michael Kevin Sheerin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-26
Ceased on
2024-02-01
Date of birth
February 2006
Nationality
Scottish
Country of residence
Scotland
Correspondence address
1, Traprain Terrace, Loanhead, EH20 9DA, Scotland

Mr Gavin Newlands

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-01-12
Ceased on
2025-07-01
Date of birth
July 1994
Nationality
British
Country of residence
Scotland
Correspondence address
140, The Murrays, Edinburgh, EH17 8UP, Scotland

Mr Fraser Andrew Howie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Ceased on
2022-01-12
Date of birth
May 1996
Nationality
British
Country of residence
Scotland
Correspondence address
58, Cuikenburn, Penicuik, EH26 0JQ, Scotland