Pentland Engineering Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pentland Engineering Ltd.'s network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Pentland Engineering Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Derek John Morris | Director | 2007 | 19y 7m |
| Ramona Morris | Company secretary | 2007 | 19y 7m |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Derek John Morris | Director | 2 April 2007 | 1 other current board |
| Ramona Morris | Company secretary | 2 April 2007 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Derek John Morris Director · appointed 2007
Directors past 6 years
- Derek John Morris Director · appointed 2007
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Pentland Engineering Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 October 2012 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 October 2012
- Next accounts due
- 31 July 2014 Overdue by 4483 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 2 April 2020
- Next confirmation statement due
- 14 May 2021 Overdue by 2004 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC320156
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 2 April 2007
- Registered office
- C/O Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian, Aberdeen, AB10 1SA
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Latest accounts
- 31 October 2012 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 October 2012
- Next accounts due
- 31 July 2014 Overdue by 4483 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 2 April 2020
- Next confirmation statement due
- 14 May 2021 Overdue by 2004 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.28 companies are registered at this address.
- The Fife Foxhounds LimitedIn liquidation
- Binghill Estates LimitedIn liquidation
- Otterburn Mills LimitedIn liquidation
- Abrdn Smaller Companies Income Trust PLCIn liquidation
- Blue Skies Energy Resources LimitedIn liquidation
- G.A. Henderson (Thurso) LimitedIn liquidation
- North SV LimitedIn liquidation
- Maritime Petroservice Contractors LimitedIn liquidation
- Image on Glass LimitedIn liquidation
- JFK Property Management LimitedIn liquidation
- Machills LimitedIn liquidation
- John Duncan Roofing LimitedIn liquidation
- Graham Emmerson Engineering Ltd.In liquidation
- Cracherchlo LtdIn liquidation
- Dignan Technical Services LimitedIn liquidation
- JDS Subsea Services LimitedIn liquidation
- Platt & Common LimitedIn liquidation
- Seatrek Hebrides LimitedIn liquidation
- Dee Blinds & Shutters LtdIn liquidation
Showing 19 of 27 other companies. 0 of the 28 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Derek John MorrisPerson · British |
| 6 April 2016 | Current |
| Ramona MorrisPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.